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GRUPO PDS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #422,3211,007,204 total
RUC: 2484846-1-816743
Total views
93
Avg / month
8
Year peak
19
Current month -36.4 % vs Sep
7

Company information

Folio
816743 Mercantil
Registration date
21/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights GRUPO PDS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ventas al por menor repuestos en general ventas de llantas y lubricantes y equipo industrial, importación de productos plásticos y productos relacionados al asfalto.
Legal representative
DIEGO GUILLEN ÁBREGO
RUC
2484846-1-816743

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO PDS
    URB. ALTAMIRA, CL. VIA CENTENARIO, CASA OFIBODEGA 03, PANAMÁ PANAMÁ BETANIA
    URB. ALTAMIRA, CL. VIA CENTENARIO, CASA OFIBODEGA 03, PANAMÁ PANAMÁ BETANIA
  • Trade name FACTORY PARTS PANAMA, S.A.
    URB. AVE. JUAN PABLO II, CL. JUAN PABLO II, CASA BUNKER 478, PANAMÁ PANAMÁ BETANIA
    URB. AVE. JUAN PABLO II, CL. JUAN PABLO II, CASA BUNKER 478, PANAMÁ PANAMÁ BETANIA

Executives GRUPO PDS, S.A. (7)

Name
Role
Links
View
  • Name ALEXIS CASTILLO GAONA Subscriber 318
    Role: Subscriber
    Links: 318
  • Name KRISTHEL SUCRE GUILLEN Subscriber 283
    Role: Subscriber
    Links: 283
  • Name HERNAN ALBERTO BOTELLO PERALTA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name CARLOS CRISTOBAL HERAZO CERRUD Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name FELIX ANTONIO STANZIOLA ALEMAN Director 5
    Role: Director
    Links: 5
  • Name VILMA EUGENIA MORAN DE STONG Director / President 3
    Role: Director / President
    Links: 3
  • Name VILMA EUGENIA MORAN DE STONG Secretary 3
    Role: Secretary
    Links: 3
  • Name ISAAC JOEL GONZALEZ STONG Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO PDS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 154870/2017 (0) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 42178/2017 (0) 01/02/2017
    Date: 01/02/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 406591/2016 (0) 09/09/2016
    Date: 09/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence GRUPO PDS, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About GRUPO PDS, S.A.: Summary of GRUPO PDS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/10/2013. Estimated traffic: 93 total visits (peak 19). Position: #422,321 of 1,007,204. See representatives, branches, documents and filings.