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PROSOLUTION PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155594923-2-2015
Total views
82
Avg / month
7
Year peak
18
Current month +0.0 % vs Nov
5

Company information

Folio
155594923 Mercantil
Registration date
24/02/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 1 mes)
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Highlights PROSOLUTION PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
Corporate purpose
Servicios ambientales relacionados a la logística y transporte de la recolección de desechos, y el tratamiento de los mismos, así como asistencia técnica, organizativa, administrativa, promocional y comercial relacionada a dicha actividad, y la separación y eliminación de residuos con el uso de maquinarias Industriales.
Legal representative
OSVALDO CARLUCCI
RUC
155594923-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name PROSOLUTION PANAMÁ
    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 PROSOLUTION PANAMA, S.A. (7)

Name
Role
Links
View
  • Name RIGOBERTO BROCE Subscriber 1006
    Role: Subscriber
    Links: 1006
  • Name PRIMITIVO GIL Subscriber 638
    Role: Subscriber
    Links: 638
  • Name OSVALDO CARLUCCI Director / President 14
    Role: Director / President
    Links: 14
  • Name RIGOBERTO BROCE Director / Secretary 1006
    Role: Director / Secretary
    Links: 1006
  • Name PRIMITIVO GIL Director / Treasurer 638
    Role: Director / Treasurer
    Links: 638
  • Name OSVALDO CARLUCCI Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO, BASTANDO LA DECLARACIÓN DEL DIGNATARARIO DE QUE SE TRATE PARA ACREDITAR LA EXISTENCIA DE LA CIRCUNST REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROSOLUTION PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 292583/2023 (0) 17/07/2023
    Date: 17/07/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157724/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 148783/2023 (0) 14/04/2023
    Date: 14/04/2023
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 410705/2015 (0) 21/09/2015
    Date: 21/09/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 115686/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 75921/2015 (0) 24/02/2015
    Date: 24/02/2015

Entries / Precedence PROSOLUTION PANAMA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • 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
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About PROSOLUTION PANAMA, S.A.: Summary of PROSOLUTION PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/02/2015. Estimated traffic: 82 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.