LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

PROSPEI CONSULTORES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #6,9651,011,214 total
RUC: 155672596-2-2018
Total views
279
Avg / month
23
Year peak
34
Current month +78.6 % vs Dec
25

Company information

Folio
155672596 Mercantil
Registration date
15/11/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 3 meses)
Request update

Highlights PROSPEI CONSULTORES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155672596-2-2018

Branches / Establishments (2)

Trade name
Address
  • Trade name PROSPEI CONSULTORES, S. A
    URB. ALTOS DEL ANGEL, CL. ARCANGEL GABRIEL, CASA O 224, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. ALTOS DEL ANGEL, CL. ARCANGEL GABRIEL, CASA O 224, PANAMÁ PANAMÁ 24 DE DICIEMBRE
  • Trade name CRESCENDO CFI
    URB. BRISAS DEL GOLF, CL. 46 OESTE, CASA 297, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAS DEL GOLF, CL. 46 OESTE, CASA 297, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives PROSPEI CONSULTORES S.A. (7)

Name
Role
Links
View
  • Name DIAMEN JIMENEZ MACHADO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name VANESSA VALENCIA DE JIMENEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ROBERTO HACKETT NELSON Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name DIAMEN JIMENEZ MACHADO Director / President 2
    Role: Director / President
    Links: 2
  • Name VANESSA VALENCIA DE JIMENEZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name BASILIO JIMENEZ MACHADO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROSPEI CONSULTORES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509338/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 463226/2018 (0) 15/11/2018
    Date: 15/11/2018

Entries / Precedence PROSPEI CONSULTORES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About PROSPEI CONSULTORES S.A.: Summary of PROSPEI CONSULTORES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/11/2018. Estimated traffic: 279 total visits (peak 34). Position: #6,965 of 1,011,214. See representatives, branches, documents and filings.