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PRONTO PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #208,8471,007,204 total
Total views
106
Avg / month
9
Year peak
14
Current month +9.1 % vs Sep
12

Company information

Folio
497669 Mercantil
Registration date
08/07/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights PRONTO PANAMA, S.A.

Currency
US DOLLAR
Share capital
175,000.00

Executives PRONTO PANAMA, S.A. (8)

Name
Role
Links
View
  • Name MARGOT HUTCHINSON Subscriber 316
    Role: Subscriber
    Links: 316
  • Name SILVESTRE HUTCHINSON Subscriber 392
    Role: Subscriber
    Links: 392
  • Name EDUARDO ESTEBAN DURAN JAEGER Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name BRUCE STEVEN ROBERSON Director / President 4
    Role: Director / President
    Links: 4
  • Name ELOY ENRIQUE MERCADO PITT Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ELOY ENRIQUE MERCADO PITT Vice President 2
    Role: Vice President
    Links: 2
  • Name DAVID CHARLES STELLJES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE EN AUSENCIA SERA LE VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name DAVID CHARLES STELLJES REPRESENTANTE LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRONTO PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 26667/2017 (0) 23/01/2017
    Date: 23/01/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 269207/2015 (0) 18/01/2016
    Date: 18/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 61958/2015 (0) 13/02/2015
    Date: 13/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2015
    Date: 13/02/2015

Entries / Precedence PRONTO PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About PRONTO PANAMA, S.A.: Summary of PRONTO PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/07/2005. Estimated traffic: 106 total visits (peak 14). Position: #208,847 of 1,007,204. See representatives, branches, documents and filings.