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GRUPO PADDOCK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #366,0061,007,204 total
RUC: 1504806-1-648460
Total views
66
Avg / month
6
Year peak
16
Current month +20.0 % vs Sep
6

Company information

Folio
648460 Mercantil
Registration date
16/01/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights GRUPO PADDOCK, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Asesoría de Proyectos en General. Venta de Linea Blanca y electrodomesticos . Venta de uniformes e implementos deportivos
Legal representative
SAMUEL BENJAMIN BUITRAGO COMRIE
RUC
1504806-1-648460
Business activities
- Flete y transporte de carga terrestre.- Manipulación de carga- Otras actividades complementarias de transporte- Transporte de carga por carretera

Branches / Establishments (4)

Trade name
Address
  • Trade name GRUPO PADDOCK, S.A.
    URB. HERBRUGER, CL. TRANSISTMICA, EDF. HH, APTO. LOCAL 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. HERBRUGER, CL. TRANSISTMICA, EDF. HH, APTO. LOCAL 6, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GRUPO PADDOCK
    URB. HERBRUHER, CL. TRANSISTMICA, EDF. HH, APTO. LOCAL 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. HERBRUHER, CL. TRANSISTMICA, EDF. HH, APTO. LOCAL 6, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GRUPO PADDOCK, S.A.
    URB. HERBRUGER, CL. TRANSISTMICA, EDF. HH, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. HERBRUGER, CL. TRANSISTMICA, EDF. HH, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GRUPO PADDOCK, S.A.
    URB. HERBRUGER, CL. AVENIDA TRANSISTMICA, EDF. HH, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. HERBRUGER, CL. AVENIDA TRANSISTMICA, EDF. HH, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO PADDOCK, S.A. (8)

Name
Role
Links
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  • Name RUBEN ALVAREZ Subscriber 72
    Role: Subscriber
    Links: 72
  • Name CARLOS ALBERTO SANTANA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANA RAQUEL SANTAMARIA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ANDREA FERRER Director / President 45
    Role: Director / President
    Links: 45
  • Name THELMA HASSAN VICTORIA Director 1
    Role: Director
    Links: 1
  • Name ANDREA FERRER Secretary 45
    Role: Secretary
    Links: 45
  • Name ANA RAQUEL SANTAMARIA Director 1
    Role: Director
    Links: 1
  • Name YILDA LOZANO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO PADDOCK, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 445783/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 284705/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92084243/2014 (0) 06/01/2015
    Date: 06/01/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 92044794/2014 (0) 04/12/2014
    Date: 04/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2014
    Date: 04/12/2014

Entries / Precedence GRUPO PADDOCK, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About GRUPO PADDOCK, S.A.: Summary of GRUPO PADDOCK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/01/2009. Estimated traffic: 66 total visits (peak 16). Position: #366,006 of 1,007,204. See representatives, branches, documents and filings.