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GRUPO PALMADERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #322,2901,007,204 total
RUC: 1569592-1-660468
Total views
175
Avg / month
15
Year peak
22
Current month -25.0 % vs Sep
12

Company information

Folio
660468 Mercantil
Registration date
30/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights GRUPO PALMADERA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta e instalacion de materiales de construccion en generalConstrucciones civiles en general
Legal representative
WILSON DARIO FRANCO AGUDELO
RUC
1569592-1-660468
Business activities
- Construcción de otros proyectos de ingeniería civil- Fabricación de partes y piezas de carpintería para edificios y construcciones- MANTENIMIENTOS- Otras actividades especializadas de la construcción- Venta al por mayor de materiales de construcción, artículos de ferretería, equipo y materiales de fontanería y calefacción

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO PALMADERA, S.A.
    URB. LOS OLIVOS, CL. VIA INTERAMERICANA, CASA S/N, PANAMÁ OESTE CHAME CHAME (CABECERA)
    URB. LOS OLIVOS, CL. VIA INTERAMERICANA, CASA S/N, PANAMÁ OESTE CHAME CHAME (CABECERA)

Executives GRUPO PALMADERA, S.A. (7)

Name
Role
Links
View
  • Name BENJAMIN EMILIO KU BERNAL Subscriber 6
    Role: Subscriber
    Links: 6
  • Name EDUARDO EMILIO KU BERNAL Subscriber 15
    Role: Subscriber
    Links: 15
  • Name SYLVAIN JOSEPH ROLAND DUFORD Director 3
    Role: Director
    Links: 3
  • Name WILSON DARIO FRANCO AGUDELO Director / President 5
    Role: Director / President
    Links: 5
  • Name SYLVAIN JOSEPH ROLAND DUFORD Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EVELIO SANCHEZ SANJUR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name C&S LEGAL BUREAU Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE YE EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO PALMADERA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 324542/2018 (0) 09/08/2018
    Date: 09/08/2018
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 377228/2017 (0) 05/09/2017
    Date: 05/09/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 357401/2015 (0) 17/08/2015
    Date: 17/08/2015
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 357401/2015 (0) 17/08/2015
    Date: 17/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 329086/2015 (0) 06/08/2015
    Date: 06/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence GRUPO PALMADERA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About GRUPO PALMADERA, S.A.: Summary of GRUPO PALMADERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/04/2009. Estimated traffic: 175 total visits (peak 22). Position: #322,290 of 1,007,204. See representatives, branches, documents and filings.