LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

GRUPO PORTOBELO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #306,2491,007,204 total
RUC: 1277374-1-599593
Total views
102
Avg / month
9
Year peak
12
Current month +0.0 % vs Sep
12

Company information

Folio
599593 Mercantil
Registration date
17/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights GRUPO PORTOBELO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Actividades relacionadas con ventas de artículos de seguridad, al por mayor y por menor
Legal representative
IVAN MANUEL MOLINA LEE
RUC
1277374-1-599593

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO PORTOBELO, S.A.
    URB. SAN FRANCISCO, CL. PRINCIPAL, EDF. TORRE BAY 200, APTO. 16A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. PRINCIPAL, EDF. TORRE BAY 200, APTO. 16A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO PORTOBELO, S.A. (7)

Name
Role
Links
View
  • Name GIOVANNI ANTONIO ESPINOZA LEE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IVAN MANUEL MOLINA LEE Subscriber 13
    Role: Subscriber
    Links: 13
  • Name IVAN MANUEL MOLINA LEE Director 13
    Role: Director
    Links: 13
  • Name FLORENCIO IVAN MOLINA ZAMORA Director 3
    Role: Director
    Links: 3
  • Name PAUL ANTONIO MOLINA LEE Director 4
    Role: Director
    Links: 4
  • Name LIDIA LEONIDAS LEE DE MOLINA Director 4
    Role: Director
    Links: 4
  • Name IVAN MANUEL MOLINA LEE President 13
    Role: President
    Links: 13
  • Name FLORENCIO IVAN MOLINA ZAMORA Vice President 3
    Role: Vice President
    Links: 3
  • Name PAUL ANTONIO MOLINA LEE Vice President 4
    Role: Vice President
    Links: 4
  • Name LIDIA LEONIDAS LEE DE MOLINA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name FLORENCIO IVAN MOLINA ZAMORA Secretary 3
    Role: Secretary
    Links: 3
  • Name CONSTANTINOS GEORGIOS RIGAS PEREZ. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO PORTOBELO, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO PORTOBELO, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
Request deletion
About GRUPO PORTOBELO, S.A.: Summary of GRUPO PORTOBELO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/01/2008. Estimated traffic: 102 total visits (peak 12). Position: #306,249 of 1,007,204. See representatives, branches, documents and filings.