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PRONTO INTERNATIONAL GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #53,3531,010,412 total
RUC: 155616393-2-2015
Total views
103
Avg / month
9
Year peak
12
Current month -36.4 % vs Nov
7

Company information

Folio
155616393 Mercantil
Registration date
30/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
04/11/2025 (hace 1 mes)
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Highlights PRONTO INTERNATIONAL GROUP CORP.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155616393-2-2015

Executives PRONTO INTERNATIONAL GROUP CORP. (11)

Name
Role
Links
View
  • Name SUCRE, ARIAS & REYES Resident Agent 4363
    Role: Resident Agent
    Links: 4363
  • Name CRISTIAN RODRÍGUEZ MINONDO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUCILA ALVEO Subscriber 619
    Role: Subscriber
    Links: 619
  • Name EMMA LINA MARTINEZ Subscriber 3160
    Role: Subscriber
    Links: 3160
  • Name JUAN CHRISTIAN KLOSE PIETERS Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name JUAN CHRISTIAN KLOSE PIETERS Director / President 5
    Role: Director / President
    Links: 5
  • Name PETER KUESTERMANN CLARK Director / Vice President 10
    Role: Director / Vice President
    Links: 10
  • Name JUAN ANDRES TORREBIARTE NOVELLA Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name JUAN FRANCISCO URRUELA APARICIO Director / Member 9
    Role: Director / Member
    Links: 9
  • Name ISABEL ROSALES NANNE DE GAVARRETTE Director / Member 1
    Role: Director / Member
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES EL VICEPRESIDENTE; Y EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRO QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRONTO INTERNATIONAL GROUP CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 376993/2021 (0) 07/10/2021
    Date: 07/10/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 313315/2016 (0) 27/07/2016
    Date: 27/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 476717/2015 (0) 30/10/2015
    Date: 30/10/2015

Entries / Precedence PRONTO INTERNATIONAL GROUP CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About PRONTO INTERNATIONAL GROUP CORP.: Summary of PRONTO INTERNATIONAL GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/10/2015. Estimated traffic: 103 total visits (peak 12). Position: #53,353 of 1,010,412. See representatives, branches, documents and filings.