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New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

PROYEI PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #389,3601,007,204 total
RUC: 1662641-1-677964
Total views
84
Avg / month
7
Year peak
10
Current month +14.3 % vs Sep
8

Company information

Folio
677964 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)

Highlights PROYEI PANAMA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1662641-1-677964

Executives PROYEI PANAMA S.A. (4)

Name
Role
Links
View
  • Name ALDO ANTONIO MANTINI Subscriber 15
    Role: Subscriber
    Links: 15
  • Name FRANKLIN TORREALBA BARRIOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALDO ANTONIO MANTINI Director 15
    Role: Director
    Links: 15
  • Name FRANKLIN TORREALBA BARRIOS Director 3
    Role: Director
    Links: 3
  • Name ANGELO SANO VERA Director 2
    Role: Director
    Links: 2
  • Name ALDO ANTONIO MANTINI President 15
    Role: President
    Links: 15
  • Name ANGELO SANO VERA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FRANKLIN TORREALBA BARRIOS Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PROYEI PANAMA S.A. (5)

Act
Date
View
  • Act Entry Id -10976808- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10790546- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9703180- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -9817843- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -6789398- (MASTER INFORMATION) Entry 187636/2009 (0) 13/10/2009
    Date: 13/10/2009

Entries / Precedence PROYEI PANAMA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. RENUNCIA 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
About PROYEI PANAMA S.A.: Summary of PROYEI PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/10/2009. Estimated traffic: 84 total visits (peak 10). Position: #389,360 of 1,007,204. See representatives, branches, documents and filings.