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PROSECCO & CO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #568,6881,007,204 total
RUC: 155618876-2-2015
Total views
74
Avg / month
6
Year peak
15
Current month -57.1 % vs Sep
3

Company information

Folio
155618876 Mercantil
Registration date
07/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)
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Highlights PROSECCO & CO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación y almacenaje y distribución de bebidas alcoholicas y de alimentos en general,pastas,dulces, entre otros productos alimenticios envasados y ya terminados
Legal representative
GISELLE SANCHEZ DE CORNEJO
RUC
155618876-2-2015
Business activities
- Depósito y almacenaje- Venta al por mayor de alimentos, excepto carnes, aves de corral y pescado- Venta al por mayor de plaguicidas de uso doméstico y de salud pública, desinfectantes, productos de limpieza y mercancía.

Branches / Establishments (1)

Trade name
Address
  • Trade name PROSECCO & CO S.A.
    URB. SAN FRANCISCO, CALLE 67 ESTE, EDF. RESIDENCIAL DERVIO, APTO. LOCAL 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 67 ESTE, EDF. RESIDENCIAL DERVIO, APTO. LOCAL 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PROSECCO & CO, S.A. (5)

Name
Role
Links
View
  • Name PGS ATTORNEYS Resident Agent 68
    Role: Resident Agent
    Links: 68
  • Name EMILIO CORNEJO VERNAZA Subscriber 1141
    Role: Subscriber
    Links: 1141
  • Name HERIBERTO ESTRIBI Subscriber 1031
    Role: Subscriber
    Links: 1031
  • Name GISELLE JAIMES DE CORNEJO Director / President 16
    Role: Director / President
    Links: 16
  • Name EMILIO CORNEJO VERNAZA Director / Secretary 1141
    Role: Director / Secretary
    Links: 1141
  • Name HERIBERTO ESTRIBI Director / Treasurer 1031
    Role: Director / Treasurer
    Links: 1031
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y TODOS LOS ACTOS DEL REPRESENTANTE LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROSECCO & CO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 444259/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER NO INSCRITO) Entry 444259/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 257724/2016 (0) 09/06/2016
    Date: 09/06/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 34159/2016 (0) 26/01/2016
    Date: 26/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 525807/2015 (0) 07/12/2015
    Date: 07/12/2015

Entries / Precedence PROSECCO & CO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PROSECCO & CO, S.A.: Summary of PROSECCO & CO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/12/2015. Estimated traffic: 74 total visits (peak 15). Position: #568,688 of 1,007,204. See representatives, branches, documents and filings.