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PROSEVEN PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155595064-2-2015
Total views
72
Avg / month
6
Year peak
10
Current month +25.0 % vs Sep
10

Company information

Folio
155595064 Mercantil
Registration date
26/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights PROSEVEN PANAMÁ, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
Corporate purpose
Compra y alquiler de inmuebles.
Legal representative
OSVALDO CARLUCCI
RUC
155595064-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name PROSEVEN PANAMA
    URB. OBARRIO, CL. 56 Y 57, EDF. SORTIS BUSINESS TOWER, APTO. 12 H, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 56 Y 57, EDF. SORTIS BUSINESS TOWER, APTO. 12 H, PANAMÁ PANAMÁ BELLA VISTA

Executives PROSEVEN PANAMÁ, S.A. (8)

Name
Role
Links
View
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name MIGUEL GUTIERREZ Subscriber 1709
    Role: Subscriber
    Links: 1709
  • Name RIGOBERTO BROCE Subscriber 992
    Role: Subscriber
    Links: 992
  • Name OSVALDO CARLUCCI Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name DARIO RAYA MARTINEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIANA RAYA MARTINEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ROMINA RAYA MARTINEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROSEVEN PANAMÁ, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 105964/2017 (0) 27/03/2017
    Date: 27/03/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 115688/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 75918/2015 (0) 26/02/2015
    Date: 26/02/2015

Entries / Precedence PROSEVEN PANAMÁ, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About PROSEVEN PANAMÁ, S.A.: Summary of PROSEVEN PANAMÁ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/02/2015. Estimated traffic: 72 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.