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PRUNETO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2629787-1-837880
Total views
57
Avg / month
5
Year peak
8
Current month -57.1 % vs Sep
3

Company information

Folio
837880 Mercantil
Registration date
04/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/09/2023 (hace 2 años)
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Highlights PRUNETO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2629787-1-837880

Executives PRUNETO, S.A. (13)

Name
Role
Links
View
  • Name GLEECY HERNANDEZ VASQUEZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name LINETH GUTIERREZ AGUILAR Subscriber 10
    Role: Subscriber
    Links: 10
  • Name LUCIE GAMBOTTI DE GARCIA Director 42
    Role: Director
    Links: 42
  • Name JAN WOLFSCHOON GAMBOTTI Director 29
    Role: Director
    Links: 29
  • Name VALERIE WOLFSCHOON DE MALLOL Director 40
    Role: Director
    Links: 40
  • Name CHANTAL WOLFSCHOON GAMBOTTI Director 22
    Role: Director
    Links: 22
  • Name ANA LIEZEL GARCIA GAMBOTTI DE MORON Director 20
    Role: Director
    Links: 20
  • Name ARIEL JOSE GARCIA GAMBOTTI Director 27
    Role: Director
    Links: 27
  • Name JUAN JOSE GARCIA GAMBOTTI Director 53
    Role: Director
    Links: 53
  • Name LUCIE GAMBOTTI DE GARCIA President 42
    Role: President
    Links: 42
  • Name JAN WOLFSCHOON GAMBOTTI Vice President 29
    Role: Vice President
    Links: 29
  • Name ANA LIEZEL GARCIA GAMBOTTI DE MORON Treasurer 20
    Role: Treasurer
    Links: 20
  • Name ARIEL JOSE GARCIA GAMBOTTI Deputy Treasurer 27
    Role: Deputy Treasurer
    Links: 27
  • Name VALERIE WOLFSCHOON DE MALLOL Secretary 40
    Role: Secretary
    Links: 40
  • Name CHANTAL WOLFSCHOON GAMBOTTI Deputy Secretary 22
    Role: Deputy Secretary
    Links: 22
  • Name JUAN JOSE GARCIA GAMBOTTI Board Member 53
    Role: Board Member
    Links: 53
  • Name SOLIS & ELIAS Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name MARCELA GAMBOTTI DE WOLFSCHOON Director / Member 16
    Role: Director / Member
    Links: 16
  • Name MINERVA TAPIA RAMIREZ Director / Member 10
    Role: Director / Member
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCE LA PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS, LA EJERCERA LA SECRETARIO O LA TESORERA O CUALESQUIERA DIGNATARIO DE LA SOCIEDAD QUE SEA DESIGNADO POR LA JUNTA DIRECTIVA PARA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRUNETO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 72802/2019 (0) 26/02/2019
    Date: 26/02/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2019
    Date: 25/02/2019

Entries / Precedence PRUNETO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About PRUNETO, S.A.: Summary of PRUNETO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/07/2014. Estimated traffic: 57 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.