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PROSOLUTION PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155594923-2-2015
Total views
79
Avg / month
7
Year peak
18
Current month -72.2 % vs Sep
5

Company information

Folio
155594923 Mercantil
Registration date
24/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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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. (5)

Name
Role
Links
View
  • Name RIGOBERTO BROCE Subscriber 992
    Role: Subscriber
    Links: 992
  • Name PRIMITIVO GIL Subscriber 635
    Role: Subscriber
    Links: 635
  • Name OSVALDO CARLUCCI Director / President 14
    Role: Director / President
    Links: 14
  • Name RIGOBERTO BROCE Director / Secretary 992
    Role: Director / Secretary
    Links: 992
  • Name PRIMITIVO GIL Director / Treasurer 635
    Role: Director / Treasurer
    Links: 635
  • Name ARIAS,ALEMÁN & MORA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • 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. (3)

Act
Date
View
  • 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. (4)

Procedure / Document type
Year
View
  • 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 VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/02/2015. Estimated traffic: 79 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.