LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

GRUPO PANECU, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #125,0611,007,204 total
RUC: 2532245-1-823594
Total views
106
Avg / month
9
Year peak
15
Current month +0.0 % vs Sep
9

Company information

Folio
823594 Mercantil
Registration date
15/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights GRUPO PANECU, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta de equipos, piezas y accesorios de computadora y software, impresoras, scanners, impresiones, equipos electrónicos, de baja , media y alto tensión, diseño gráfico, webmaster, celulares, muebles de todo tipo, ferretería, refrigeración, audio y vídeo, útiles de oficina, tonner, cinta, fax, capacitación, implantación, asesoría, formulación, producción y consultoría de software.
Legal representative
EDGAR EDUARDO SUASTI CARDENAS
RUC
2532245-1-823594

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO PANECU, S.A
    URB. EDISON PARK, CL. PRINCIPAL, EDF. MAGESTIC GARDENS 100, APTO. 7B, PANAMÁ PANAMÁ BETANIA
    URB. EDISON PARK, CL. PRINCIPAL, EDF. MAGESTIC GARDENS 100, APTO. 7B, PANAMÁ PANAMÁ BETANIA

Executives GRUPO PANECU, S.A. (7)

Name
Role
Links
View
  • Name ALBERTO ERNESTO MONTIEL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANABEL MONTEALEGRE DE MONTIEL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name WILLIAM ENRIQUE MORENO HERBASANBEL Director 2
    Role: Director
    Links: 2
  • Name WILLIAM ENRIQUE MORENO HERBASANBEL Secretary 2
    Role: Secretary
    Links: 2
  • Name MODESTO ARTURO SAURI CACO Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name EDGARDO EDUARDO SUASTI CARDENAS Director / President 1
    Role: Director / President
    Links: 1
  • Name JORGE ANDRES PEREZ SAYAS Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN, LA PERSONA QUE DESIGNEN LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO PANECU, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2016
    Date: 26/05/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 227039/2016 (0) 26/05/2016
    Date: 26/05/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Rectification of General Particulars, Qualification Rights, Qualification Rights 2016
    Year: 2016
Request deletion
About GRUPO PANECU, S.A.: Summary of GRUPO PANECU, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/01/2014. Estimated traffic: 106 total visits (peak 15). Position: #125,061 of 1,007,204. See representatives, branches, documents and filings.