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EXCLUSIVE GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #365,0431,007,204 total
RUC: 1761989-1-698404
Total views
26
Avg / month
2
Year peak
7
Current month +33.3 % vs Sep
4

Company information

Folio
698404 Mercantil
Registration date
22/04/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights EXCLUSIVE GROUP,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de decoración interior y exterior. Compra y venta e importación y exportación de muebles, lamparas, elementos decorativos, colchones y ropa de hogar.
Legal representative
FELIPE PITTI VALDES
RUC
1761989-1-698404
Business activities
- Programación y actividades de producción y difusión de televisión- Publicidad

Branches / Establishments (2)

Trade name
Address
  • Trade name SPRING COLCHONES
    URB. OBARRIO, CL. AVENIDA ABEL BRAVO, EDF. MONTANA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. AVENIDA ABEL BRAVO, EDF. MONTANA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name EXCLUSIVE DEVELOPER GROUP
    URB. SAN FRANCISCO, CL. AVE ISRAEL, EDF. SAN FRANCISCO BAY, APTO. 47B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. AVE ISRAEL, EDF. SAN FRANCISCO BAY, APTO. 47B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives EXCLUSIVE GROUP,S.A. (6)

Name
Role
Links
View
  • Name DAIRA KARINA PITTI MARTINEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name FELIPE OSCAR PITTI MARTINEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN LUIS LABRADOR Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name FELIPE PITTI VALDES Director / President 5
    Role: Director / President
    Links: 5
  • Name DAIRA KARINA PITTI MARTINEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name KAREM KARINA PITTI MARTINEZ DE BATINOVICH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE, OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXCLUSIVE GROUP,S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 436936/2016 (0) 05/10/2016
    Date: 05/10/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 23067/2016 (0) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 554430/2015 (0) 31/12/2015
    Date: 31/12/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2015
    Date: 12/05/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2015
    Date: 12/05/2015

Entries / Precedence EXCLUSIVE GROUP,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About EXCLUSIVE GROUP,S.A.: Summary of EXCLUSIVE GROUP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/04/2010. Estimated traffic: 26 total visits (peak 7). Position: #365,043 of 1,007,204. See representatives, branches, documents and filings.