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GRUPO PADA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155689283-2-2019
Total views
26
Avg / month
2
Year peak
6
Current month -60.0 % vs Oct
2

Company information

Folio
155689283 Mercantil
Registration date
19/12/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/08/2023 (hace 2 años)
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Highlights GRUPO PADA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689283-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name ISTMO MARKETING CORP
    URB. VOLCANCITO VILLAGE, CL. AVENIDA PRINCIPAL, CASA S/N, CHIRIQUÍ BOQUETE ALTO BOQUETE
    URB. VOLCANCITO VILLAGE, CL. AVENIDA PRINCIPAL, CASA S/N, CHIRIQUÍ BOQUETE ALTO BOQUETE

Executives GRUPO PADA, S.A. (8)

Name
Role
Links
View
  • Name PATRICIO BOLIVAR ORTIZ MONTENEGRO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name HANIEL ISAAC CAMPOS ATHANASIADIS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DAVID ALBERTO BARDAYAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DAVID ALBERTO BARDAYAN ROJAS Director / President 2
    Role: Director / President
    Links: 2
  • Name BARTOLOME PITTI FLORES Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name Lic. RAFAEL RODRIGUEZ MORENO Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name INGRITH MARIA ROJAS JIMENEZ DE BARDAYAN Director 1
    Role: Director
    Links: 1
  • Name DAVID ALBERTO BARDAYAN ROJAS Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE; EN SUS AUSENCIAS LO SERÁ EL SECRETARIO, EN AUSENCIA DE AMBOS LO PODRÁ REEMPLAZAR LA PERSONA QUE PARA TAL EFECTO DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO PADA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 208029/2023 (0) 29/05/2023
    Date: 29/05/2023
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 208029/2023 (0) 29/05/2023
    Date: 29/05/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 519496/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 380688/2022 (0) 22/09/2022
    Date: 22/09/2022
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 54814/2022 (0) 14/02/2022
    Date: 14/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 488931/2019 (0) 19/12/2019
    Date: 19/12/2019

Entries / Precedence GRUPO PADA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO PADA, S.A.: Summary of GRUPO PADA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/12/2019. Estimated traffic: 26 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.