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PROYECTOS Y EXPLOSIVOS S.A. (PROEX,S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
16
Avg / month
1
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
489914 Mercantil
Registration date
30/05/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights PROYECTOS Y EXPLOSIVOS S.A. (PROEX,S.A.)

Currency
US DOLLAR
Share capital
3,510,000.00

Executives PROYECTOS Y EXPLOSIVOS S.A. (PROEX,S.A.) (10)

Name
Role
Links
View
  • Name GILBERTO DOMINGUEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name JOSE DEL CARMEN AGUIRRE HERRERA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JORGE DE LA CRUZ PEREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICARDO SILVA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICARDO DANIEL DA SILVA Director / President 1
    Role: Director / President
    Links: 1
  • Name RAQUEL LEMOS SILVA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SILVIA DIAS DA COSTA LEMOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS ANTONIO REYES RAMOS Director 7
    Role: Director
    Links: 7
  • Name RAQUEL GRIMALDO RIOS Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO EJER CER EL CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDEN- TE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROYECTOS Y EXPLOSIVOS S.A. (PROEX,S.A.) (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 525556/2016 (0) 02/02/2017
    Date: 02/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 402831/2015 (0) 15/09/2015
    Date: 15/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2015
    Date: 04/03/2015

Entries / Precedence PROYECTOS Y EXPLOSIVOS S.A. (PROEX,S.A.) (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODER GENERAL, Qualification Rights 2011
    Year: 2011
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About PROYECTOS Y EXPLOSIVOS S.A. (PROEX,S.A.): Summary of PROYECTOS Y EXPLOSIVOS S.A. (PROEX,S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/05/2005. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.