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PROTOS PANAMA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3,0691,014,823 total
RUC: 155644436-2-2017
Total views
388
Avg / month
32
Year peak
41
Current month +8.3 % vs Mar
39

Company information

Folio
155644436 Mercantil
Registration date
10/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
01/11/2025 (hace 5 meses)
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Highlights PROTOS PANAMA S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155644436-2-2017

Executives PROTOS PANAMA S.A (11)

Name
Role
Links
View
  • Name ALVARO SEGURA Subscriber 48
    Role: Subscriber
    Links: 48
  • Name GOETHE ALEJANDRO BORJAS LEIVA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE MANUEL RODRIGUEZ Subscriber 173
    Role: Subscriber
    Links: 173
  • Name CARLOS ARMANDO GONZÁLEZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name IVONNE YELENA MORENO PEREZ Director / President 7
    Role: Director / President
    Links: 7
  • Name ESTEBAN BARROSO PEREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE AMRIA MORAN NAVARRO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS ALBERTO LOPEZ ESCOLA Attorney-in-Fact 40
    Role: Attorney-in-Fact
    Links: 40
  • Name MIGDALIA JOSEFINA CARMONA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name KIRA NADIR NARDUCCI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROTOS PANAMA S.A (11)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 376516/2024 (0) 02/10/2024
    Date: 02/10/2024
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 376516/2024 (0) 02/10/2024
    Date: 02/10/2024
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 407017/2022 (0) 28/10/2022
    Date: 28/10/2022
  • Act Electronic Entry Nº 6 (CANCELACIÓN DE ASIENTO) Entry 88148/2019 (0) 12/03/2019
    Date: 12/03/2019
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 88148/2019 (0) 12/03/2019
    Date: 12/03/2019
  • Act Electronic Entry Nº 5 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 416086/2018 (0) 22/11/2018
    Date: 22/11/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 306118/2018 (0) 27/07/2018
    Date: 27/07/2018
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 287813/2018 (0) 16/07/2018
    Date: 16/07/2018
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 287813/2018 (0) 16/07/2018
    Date: 16/07/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 217781/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 58647/2017 (0) 10/02/2017
    Date: 10/02/2017

Entries / Precedence PROTOS PANAMA S.A (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About PROTOS PANAMA S.A: Summary of PROTOS PANAMA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/02/2017. Estimated traffic: 388 total visits (peak 41). Position: #3,069 of 1,014,823. See representatives, branches, documents and filings.