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PROVENZAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #415,1411,006,803 total
RUC: 1038489-1-544445
Total views
26
Avg / month
2
Year peak
7
Current month -42.9 % vs Sep
4

Company information

Folio
544445 Mercantil
Registration date
13/11/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights PROVENZAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE MATERIALES Y ACABADOS DE CONSTRUCCION.
Legal representative
ANDRÉS JOSÉ GUTIERREZ
RUC
1038489-1-544445
Business activities
- Ventas al por mayor de materiales de construcción.

Branches / Establishments (1)

Trade name
Address
  • Trade name PROVENZAL, S.A.
    URB. VIA ISRAEL, PAITILLA, PLAZA BALBOA, LOCAL N0.4., CL. PRINCIPAL, EDF. PLAZA BALBOA, APTO. OFIC. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ISRAEL, PAITILLA, PLAZA BALBOA, LOCAL N0.4., CL. PRINCIPAL, EDF. PLAZA BALBOA, APTO. OFIC. 4, PANAMÁ PANAMÁ BELLA VISTA

Executives PROVENZAL S.A. (7)

Name
Role
Links
View
  • Name DAMARIS ESTHER TU#ON RIVAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FLORENTINA CHAVARRIA PEREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SAUL MALOUL Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name ALENA MARIA QUINTERO DE LEON Director / President 9
    Role: Director / President
    Links: 9
  • Name URI LALO ZEBEDE Director / Member 22
    Role: Director / Member
    Links: 22
  • Name ALENA MARIA QUINTERO DE LEON Treasurer 9
    Role: Treasurer
    Links: 9
  • Name ANDRES JOSE GUTIERREZ ABUCHAIBE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE EN AUSENCIA TEMPORALES O ABSOLUTAS EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROVENZAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 128334/2018 (0) 29/03/2018
    Date: 29/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 402192/2016 (0) 07/09/2016
    Date: 07/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2015
    Date: 01/06/2015

Entries / Precedence PROVENZAL S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About PROVENZAL S.A.: Summary of PROVENZAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/11/2006. Estimated traffic: 26 total visits (peak 7). Position: #415,141 of 1,006,803. See representatives, branches, documents and filings.