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PROTO CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
100
Avg / month
8
Year peak
14
Current month -23.1 % vs Sep
10

Company information

Folio
155610070 Mercantil
Registration date
14/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights PROTO CAPITAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives PROTO CAPITAL, S.A. (7)

Name
Role
Links
View
  • Name ROBERTO BATISTA Subscriber 1358
    Role: Subscriber
    Links: 1358
  • Name ARMANDO APARICIO Subscriber 113
    Role: Subscriber
    Links: 113
  • Name LUIS ANDRES INFANTE CAMARAN Director / President 2
    Role: Director / President
    Links: 2
  • Name LUIS ANDRES INFANTE CAMARAN Secretary 2
    Role: Secretary
    Links: 2
  • Name MARIELA NUÑEZ DE INFANTE Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JESUS INFANTE CAMARAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ARIAS, ABREGO, LOPEZ & NORIEGA Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROTO CAPITAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 66722/2017 (0) 15/02/2017
    Date: 15/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 457075/2015 (0) 21/10/2015
    Date: 21/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 354097/2015 (0) 14/08/2015
    Date: 14/08/2015

Entries / Precedence PROTO CAPITAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PROTO CAPITAL, S.A.: Summary of PROTO CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/08/2015. Estimated traffic: 100 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.