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PROVELMARE HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155703458-2-2021
Total views
35
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
155703458 Mercantil
Registration date
15/03/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
10/08/2023 (hace 2 años)
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Highlights PROVELMARE HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155703458-2-2021

Executives PROVELMARE HOLDING S.A. (8)

Name
Role
Links
View
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4642
    Role: Resident Agent
    Links: 4642
  • Name GISELLE ARANGO DE RODRIGUEZ Director / Treasurer 8013
    Role: Director / Treasurer
    Links: 8013
  • Name IDALIA SANJUR DE CORONADO Director / Secretary 2400
    Role: Director / Secretary
    Links: 2400
  • Name JAVIER ESKILDSEN MORALES Subscriber 5021
    Role: Subscriber
    Links: 5021
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name LOS DIRECTORES/DIGNATARIOS PODRAN FIRMAR CONJUNTAMENTE POR DOS, TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAS Y LAS LEYES VIGENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name CLEMENTINA DIAZ DE MACIAS Director / President 3117
    Role: Director / President
    Links: 3117
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE PRESIDENTE,EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROVELMARE HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 93582/2021 (0) 23/03/2021
    Date: 23/03/2021
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 86492/2021 (0) 18/03/2021
    Date: 18/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 82683/2021 (0) 15/03/2021
    Date: 15/03/2021

Entries / Precedence PROVELMARE HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
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About PROVELMARE HOLDING S.A.: Summary of PROVELMARE HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/03/2021. Estimated traffic: 35 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.