LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

PROTEAK PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #536,5751,007,204 total
RUC: 1855459-1-714513
Total views
98
Avg / month
8
Year peak
16
Current month -62.5 % vs Sep
6

Company information

Folio
714513 Mercantil
Registration date
06/10/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
Request update

Highlights PROTEAK PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Comercialización de madera proveniente de plantaciones forestales
Legal representative
DIEGO ALONSO ALCAZAR LAGUNA
RUC
1855459-1-714513

Branches / Establishments (1)

Trade name
Address
  • Trade name PROTEAK PANAMÁ S.A
    URB. LAS PERLAS, CALLE ANAYANSI, CASA 14850, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. LAS PERLAS, CALLE ANAYANSI, CASA 14850, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives PROTEAK PANAMA, S.A. (11)

Name
Role
Links
View
  • Name ROBERTO GUARDIA RABELL Subscriber 3712
    Role: Subscriber
    Links: 3712
  • Name JULIO COLLADO QUIROZ Subscriber 3180
    Role: Subscriber
    Links: 3180
  • Name HECTOR EDUARDO BONILLA CASTAÑEDAS Director 2
    Role: Director
    Links: 2
  • Name GASTON MAUVEZIN Director 1
    Role: Director
    Links: 1
  • Name HECTOR EDUARDO BONILLA CASTAÑEDAS President 2
    Role: President
    Links: 2
  • Name GUARDIA & GUARDIA. Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name ENRIQUE EMMANUEL ESPINOSA VERDUZCO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RAUL SANCHEZ ROMERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE GARCIA MORENO PACCHIANO Director 1
    Role: Director
    Links: 1
  • Name ENRIQUE EMMANUEL ESPINOSA VERDUZCO Y GASTON MAUVEZIN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HECTOR EDUARDO BONILLA CASTAÑEDA, ENRIQUE EMMANUEL ESPINOSA VERDUZCO Y GASTON MAUVEZIN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O L APERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROTEAK PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 347249/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 347249/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/05/2017
    Date: 23/05/2017

Entries / Precedence PROTEAK PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About PROTEAK PANAMA, S.A.: Summary of PROTEAK PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/10/2010. Estimated traffic: 98 total visits (peak 16). Position: #536,575 of 1,007,204. See representatives, branches, documents and filings.