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PROYECTOS Y DESARROLLO DE CAPIRA, S.A. (PRODEC, S.A.).

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #83,8441,006,803 total
RUC: 51847-40-322500
Total views
155
Avg / month
13
Year peak
22
Current month -30.0 % vs Sep
14

Company information

Folio
322500 Mercantil
Registration date
31/10/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights PROYECTOS Y DESARROLLO DE CAPIRA, S.A. (PRODEC, S.A.).

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
EXPENDIO DE COMBUSTIBLE Y LUBRICANTES.
Legal representative
ERIC OSVALDO TORRERO NUÑEZ
RUC
51847-40-322500
Business activities
- Venta al por menor de Combustible, Lubricantes y derivados del petróleo

Branches / Establishments (4)

Trade name
Address
  • Trade name ESTACION TRINIDAD DE CAPIRA
    URB. LA CARRETERA INTERAMERICANA VILLA ROSARIO, CL. VILLA ROSARIO, CASA S/N, PANAMÁ OESTE CAPIRA VILLA ROSARIO
    URB. LA CARRETERA INTERAMERICANA VILLA ROSARIO, CL. VILLA ROSARIO, CASA S/N, PANAMÁ OESTE CAPIRA VILLA ROSARIO
  • Trade name JORON BRISAS DE TRINIDAD
    URB. VILLA ROSARIO,VIA PANAMERICANA,DETRÁS DE LA PIQUERA DE BUSES DE CAPIRA,DTTO DE CAPIRA,PROV. DE PANAMA., PANAMÁ OESTE CAPIRA VILLA ROSARIO
    URB. VILLA ROSARIO,VIA PANAMERICANA,DETRÁS DE LA PIQUERA DE BUSES DE CAPIRA,DTTO DE CAPIRA,PROV. DE PANAMA., PANAMÁ OESTE CAPIRA VILLA ROSARIO
  • Trade name ESTACION TRINIDAD DE CA`PIRA
    URB. CARRETERA INTERAMERICANA, VILLA ROSARIO, CL. VIA INTERAMERICANA, EDF. S/N, PANAMÁ OESTE CAPIRA VILLA ROSARIO
    URB. CARRETERA INTERAMERICANA, VILLA ROSARIO, CL. VIA INTERAMERICANA, EDF. S/N, PANAMÁ OESTE CAPIRA VILLA ROSARIO
  • Trade name JORON BRISAS DEL TRINIDAD
    URB. VILLA ROSARIO, VIA INTERAMERICANA, DETRAS DE LA PIQUERA DE BUSES, EDF. S/N, PANAMÁ OESTE CAPIRA VILLA ROSARIO
    URB. VILLA ROSARIO, VIA INTERAMERICANA, DETRAS DE LA PIQUERA DE BUSES, EDF. S/N, PANAMÁ OESTE CAPIRA VILLA ROSARIO

Executives PROYECTOS Y DESARROLLO DE CAPIRA, S.A. (PRODEC, S.A.). (20)

Name
Role
Links
View
  • Name PLINIO GONZALEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LUISA NORCIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MOISES GRIMALDO ORTEGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LISANDRO VASQUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FRANCISCO ABREGO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RUFINO MONTENEGRO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE DE LA PAZ YANGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MOISES MARIN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OSIRIS DE ODEYIKOR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CHEN, ESTRADA Y WONG Resident Agent 722
    Role: Resident Agent
    Links: 722
  • Name ERIC TORRERO NUÑEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name CLEMENTINO BECERRA QUINTANA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name GABRIEL RUSSO MORENO Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name FERNANDO CEDEÑO QUINTERO Director / Deputy Treasurer 1
    Role: Director / Deputy Treasurer
    Links: 1
  • Name DANYS SANTOS SANCHEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EVIDELIS DOMINGUEZ DE RIVERA Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name GUSTAVO UREÑA AVILA Director 2
    Role: Director
    Links: 2
  • Name GUSTAVO UREÑA AVILA Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name TORIBIO APARICIO SAURI Director / Member 1
    Role: Director / Member
    Links: 1
  • Name CRISTINO ITURRALDE HERRERA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE Y EN DEFECTO DE AMBOS EL QUE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROYECTOS Y DESARROLLO DE CAPIRA, S.A. (PRODEC, S.A.). (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 472947/2017 (0) 13/11/2017
    Date: 13/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 458075/2015 (0) 17/11/2015
    Date: 17/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2015
    Date: 17/11/2015

Entries / Precedence PROYECTOS Y DESARROLLO DE CAPIRA, S.A. (PRODEC, S.A.). (7)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About PROYECTOS Y DESARROLLO DE CAPIRA, S.A. (PRODEC, S.A.).: Summary of PROYECTOS Y DESARROLLO DE CAPIRA, S.A. (PRODEC, S.A.).: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/10/1996. Estimated traffic: 155 total visits (peak 22). Position: #83,844 of 1,006,803. See representatives, branches, documents and filings.