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GRUPO 3117, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #47,7431,007,204 total
RUC: 2573568-1-829866
Total views
134
Avg / month
11
Year peak
19
Current month +66.7 % vs Sep
10

Company information

Folio
829866 Mercantil
Registration date
27/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GRUPO 3117, S.A.

Currency
PAR VALUE SHARES
Share capital
100,000.00
Corporate purpose
Alquiler de autos.
Legal representative
RONNY JESUS FARFAN
RUC
2573568-1-829866

Branches / Establishments (1)

Trade name
Address
  • Trade name MUEVETE
    URB. EL CANGREJO, CALLE ALBERTO NAVARRO Y JOSE FABREGA, EDF. PRINCIPE HOTEL & SUITES, APTO. LOBBY, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CALLE ALBERTO NAVARRO Y JOSE FABREGA, EDF. PRINCIPE HOTEL & SUITES, APTO. LOBBY, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO 3117, S.A. (7)

Name
Role
Links
View
  • Name ROLANDO GARCIA DE PAREDES Subscriber 206
    Role: Subscriber
    Links: 206
  • Name PEDRO CALDERON VALVERDE Subscriber 79
    Role: Subscriber
    Links: 79
  • Name RONNY JESUS FARFAN AGUERO President 4
    Role: President
    Links: 4
  • Name RONNY JESUS FARFAN AGUERO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ILKA IRANY POLACK GUZMAN Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name MARIANELA COROMOTO MARTINEZ ALVAREZ Director 2
    Role: Director
    Links: 2
  • Name ILKA POLACK GUZMAN Resident Agent 186
    Role: Resident Agent
    Links: 186
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA, EL VICE-PRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO EN ESE ORDEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO 3117, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 536657/2016 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 466077/2015 (0) 23/10/2015
    Date: 23/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2015
    Date: 19/01/2015

Entries / Precedence GRUPO 3117, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO 3117, S.A.: Summary of GRUPO 3117, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/03/2014. Estimated traffic: 134 total visits (peak 19). Position: #47,743 of 1,007,204. See representatives, branches, documents and filings.