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GRUPO PEMSA PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #266,8461,010,412 total
RUC: 2645006-1-840015
Total views
208
Avg / month
17
Year peak
31
Current month +9.1 % vs Nov
12

Company information

Folio
840015 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)

Highlights GRUPO PEMSA PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION EN GENERAL Y OBRAS CIVILES Y OTRAS ACTIVIDADES ASOCIADAS ADEMAS MANTENIMIENTO E INSTALACION Y VENTA DE SISTEMAS DE ALARMA DE INCENDIO
Legal representative
GRACIELA ODILLA VALDES HERRERA
RUC
2645006-1-840015
Business activities
- Distribución, suministro, instalación y mantenimiento de alarmas, alarmas contra robos, alarmas de incendios, controles de accesos, relojes de marcación

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO PEMSA PANAMA, S.A.
    URB. LA GRAN ESTACION, CL. PRINCIPAL, EDF. NIVEL 00, APTO. 13, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. LA GRAN ESTACION, CL. PRINCIPAL, EDF. NIVEL 00, APTO. 13, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives GRUPO PEMSA PANAMA S.A. (6)

Name
Role
Links
View
  • Name REINALDO ACHURRA OSSES Subscriber 214
    Role: Subscriber
    Links: 214
  • Name LUIS OSCAR NAVARRO Subscriber 46
    Role: Subscriber
    Links: 46
  • Name EDGARDO ARIAS CHONG Director 5
    Role: Director
    Links: 5
  • Name EDGARDO ARIAS CHONG Treasurer 5
    Role: Treasurer
    Links: 5
  • Name GRACIELA ODILIA VALDES HERRERA Director / President 3
    Role: Director / President
    Links: 3
  • Name EDGARDO ABDIEL ARIAS ALMANZA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y EN LA AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO PEMSA PANAMA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 73845/2018 (0) 23/02/2018
    Date: 23/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 235723/2016 (0) 02/06/2016
    Date: 02/06/2016

Entries / Precedence GRUPO PEMSA PANAMA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About GRUPO PEMSA PANAMA S.A.: Summary of GRUPO PEMSA PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/07/2014. Estimated traffic: 208 total visits (peak 31). Position: #266,846 of 1,010,412. See representatives, branches, documents and filings.