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GRUPO PIRAMIDAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #412,8401,010,412 total
Total views
72
Avg / month
6
Year peak
11
Current month -20.0 % vs Nov
4

Company information

Folio
799300 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)

Highlights GRUPO PIRAMIDAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO PIRAMIDAL, S.A. (7)

Name
Role
Links
View
  • Name ROBERTO GUARDIA RABELL Subscriber 3709
    Role: Subscriber
    Links: 3709
  • Name FARAH CEDEÑO GOMEZ Subscriber 651
    Role: Subscriber
    Links: 651
  • Name INGRID PITTI Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name JOSE AGUSTIN BARRIOS ESPINO Director / President 2
    Role: Director / President
    Links: 2
  • Name VLADIMIR ILLICH DIAZ SANCHEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name VLADIMIR ILLICH DIAZ SANCHEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name JEANNETTE FERREIRA Director 6
    Role: Director
    Links: 6
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO PIRAMIDAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 180064/2017 (0) 03/05/2017
    Date: 03/05/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 85903/2015 (0) 09/03/2015
    Date: 09/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2015
    Date: 09/03/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
About GRUPO PIRAMIDAL, S.A.: Summary of GRUPO PIRAMIDAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/04/2013. Estimated traffic: 72 total visits (peak 11). Position: #412,840 of 1,010,412. See representatives, branches, documents and filings.