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GRUPO CESPEDES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #344,1611,007,204 total
RUC: 155585974-2-2014
Total views
92
Avg / month
8
Year peak
12
Current month +0.0 % vs Sep
10

Company information

Folio
155585974 Mercantil
Registration date
17/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/05/2025 (hace 5 meses)
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Highlights GRUPO CESPEDES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Administración y Dirección de Proyectos.
Legal representative
MONIQUE GISSELLE PADILLA SHAHANI
RUC
155585974-2-2014
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO CESPEDES, S.A.
    URB. BELLA VISTA, CL. COLOMBIA, CASA 14, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. COLOMBIA, CASA 14, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GRUPO CESPEDES, S.A.
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. 4654, APTO. S/N, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. 4654, APTO. S/N, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO CESPEDES, S.A. (6)

Name
Role
Links
View
  • Name GUILLERMO GARCIA RIVAS Resident Agent 155
    Role: Resident Agent
    Links: 155
  • Name FERNANDO ALBERTO CESPEDES GARCIA Subscriber 25
    Role: Subscriber
    Links: 25
  • Name MONIQUE GISSELLE PADILLA DE CESPEDES Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MONIQUE GISSELLE PADILLA DE CESPEDES Director / President 8
    Role: Director / President
    Links: 8
  • Name LUIS CESPEDES Director / Secretary 870
    Role: Director / Secretary
    Links: 870
  • Name MARIBEL SANCHEZ URRUNAGA Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CESPEDES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 249047/2016 (0) 03/06/2016
    Date: 03/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92022502/2014 (0) 17/11/2014
    Date: 17/11/2014

Entries / Precedence GRUPO CESPEDES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights 2014
    Year: 2014
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About GRUPO CESPEDES, S.A.: Summary of GRUPO CESPEDES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/11/2014. Estimated traffic: 92 total visits (peak 12). Position: #344,161 of 1,007,204. See representatives, branches, documents and filings.