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GRUPO PETACALCO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
38
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
3

Company information

Folio
533667 Mercantil
Registration date
27/07/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights GRUPO PETACALCO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO PETACALCO, S.A. (7)

Name
Role
Links
View
  • Name DIEGO HERRERA DUTARI Subscriber 416
    Role: Subscriber
    Links: 416
  • Name ALFONSO ARIAS Subscriber 1465
    Role: Subscriber
    Links: 1465
  • Name LILIA AMINTA DE SALCEDO Director 1775
    Role: Director
    Links: 1775
  • Name LUIS EDUARDO CESPEDES Director 2495
    Role: Director
    Links: 2495
  • Name ALVA ROSA CHIRU Director 1299
    Role: Director
    Links: 1299
  • Name LILIA AMINTA DE SALCEDO President 1775
    Role: President
    Links: 1775
  • Name ALVA ROSA CHIRU Treasurer 1299
    Role: Treasurer
    Links: 1299
  • Name LUIS EDUARDO CESPEDES Secretary 2495
    Role: Secretary
    Links: 2495
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO PETACALCO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER NO INSCRITO) Entry 27347/2016 (0) 22/01/2016
    Date: 22/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2016
    Date: 21/01/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. OTORGA PODER, Qualification Rights 2006
    Year: 2006
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About GRUPO PETACALCO, S.A.: Summary of GRUPO PETACALCO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/07/2006. Estimated traffic: 38 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.