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GRUPO PETECO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #246,3261,007,204 total
RUC: 1527108-1-652737
Total views
82
Avg / month
7
Year peak
13
Current month +0.0 % vs Sep
8

Company information

Folio
652737 Mercantil
Registration date
19/02/2009
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights GRUPO PETECO, S.A.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
EXPORTACION Y LA IMPORTACION DE MERCANCIA SECA, PRENDAS DE VESTIR ENTRE OTROS.
Legal representative
RICHAR SERGIO DOMINZAIN CABRERA
RUC
1527108-1-652737

Branches / Establishments (3)

Trade name
Address
  • Trade name GPESA
    URB. CALIDONIA, CL. JUSTO AROSEMENA, EDF. 3, APTO. 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. JUSTO AROSEMENA, EDF. 3, APTO. 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name GRUPO PETECO, S.A.
    URB. BARRIO SUR, CL. 13 CON C, MANZANA 10, EDF. UPSILON, APTO. PLANTA BAJA, COLÓN COLÓN BARRIO SUR
    URB. BARRIO SUR, CL. 13 CON C, MANZANA 10, EDF. UPSILON, APTO. PLANTA BAJA, COLÓN COLÓN BARRIO SUR
  • Trade name GRUPO PETECO, S.A.
    URB. TUMBA MUERTO, CL. RICARDO ALFARO, EDF. URBIS TOWER, APTO. 503, PANAMÁ PANAMÁ BETANIA
    URB. TUMBA MUERTO, CL. RICARDO ALFARO, EDF. URBIS TOWER, APTO. 503, PANAMÁ PANAMÁ BETANIA

Executives GRUPO PETECO, S.A. (7)

Name
Role
Links
View
  • Name ESTEPHANIE AGUILAR Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RICHAR SERGIO DOMINZAIN CABRERA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RICHAR SERGIO DOMINZAIN CABRERA Director 3
    Role: Director
    Links: 3
  • Name MARCELO DOMINZAIN Director 2
    Role: Director
    Links: 2
  • Name MARCELO JAVIER DOMINZAIN MANRIQUE Director 3
    Role: Director
    Links: 3
  • Name RICHAR SERGIO DOMINZAIN CABRERA President 3
    Role: President
    Links: 3
  • Name MARCELO DOMINZAIN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARCELO JAVIER DOMINZAIN MANRIQUE Secretary 3
    Role: Secretary
    Links: 3
  • Name YARIELA PINEDA ROMERO Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name VIANNEYS DEL CARMEN MANRIQUE DE DOMINZAIN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO PETECO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 292653/2015 (0) 09/07/2015
    Date: 09/07/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 248148/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 130552/2015 (0) 01/04/2015
    Date: 01/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2015
    Date: 05/02/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO PETECO, S.A.: Summary of GRUPO PETECO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 19/02/2009. Estimated traffic: 82 total visits (peak 13). Position: #246,326 of 1,007,204. See representatives, branches, documents and filings.