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

PROTENA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #587,9761,007,204 total
RUC: 958930-1-527524
Total views
47
Avg / month
4
Year peak
10
Current month +233.3 % vs Sep
10

Company information

Folio
527524 Mercantil
Registration date
29/05/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights PROTENA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Procesamiento de fundas naturales de cerdos.
Legal representative
GABRIEL ENRIQUE PAEZ WULFF
RUC
958930-1-527524
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (2)

Trade name
Address
  • Trade name PROTENA PANAMÁ, S.A.
    URB. SAN FRANCISCO, CL. 71 ESTE, CASA NO. 72, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 71 ESTE, CASA NO. 72, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name PROTENA PANAMÁ, S.A.
    URB. SAN FRANCISCO, CALLE 71 ESTE Y CALLE 50, EDF. PH MORICA, APTO. 810, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 71 ESTE Y CALLE 50, EDF. PH MORICA, APTO. 810, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PROTENA PANAMA, S.A. (8)

Name
Role
Links
View
  • Name ERIC ORIEL CABALLERO JIMENEZ Director 9
    Role: Director
    Links: 9
  • Name STEFAN MICHELSEN Director 2
    Role: Director
    Links: 2
  • Name ALEJANDRO LEIGHTON PUGA Director 7
    Role: Director
    Links: 7
  • Name ERIC ORIEL CABALLERO JIMENEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name HIRAM HARRIS CASTAÑEDA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name OLE NIELSEN Director 6
    Role: Director
    Links: 6
  • Name ANTONIO ZAPICO PAZ Director 4
    Role: Director
    Links: 4
  • Name OLE NIELSEN President 6
    Role: President
    Links: 6
  • Name ANTONIO ZAPICO PAZ Vice President 4
    Role: Vice President
    Links: 4
  • Name STEFAN MICHELSEN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ERIC ORIEL CABALLERO JIMENEZ Secretary 9
    Role: Secretary
    Links: 9
  • Name ALEJANDRO LEIGHTON PUGA Board Member 7
    Role: Board Member
    Links: 7
  • Name HIRAM HARRIS CASTAÑEDA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name GABRIEL PAEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL SECRETARIO Y EN AUSENCIA DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROTENA PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 132336/2015 (0) 02/04/2015
    Date: 02/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2015
    Date: 01/04/2015

Entries / Precedence PROTENA PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
Request deletion
About PROTENA PANAMA, S.A.: Summary of PROTENA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/05/2006. Estimated traffic: 47 total visits (peak 10). Position: #587,976 of 1,007,204. See representatives, branches, documents and filings.