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GRUPO PRIVAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #249,6611,010,412 total
Total views
98
Avg / month
8
Year peak
14
Current month -12.5 % vs Nov
7

Company information

Folio
659902 Mercantil
Registration date
24/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights GRUPO PRIVAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO PRIVAL, S.A. (12)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1193
    Role: Resident Agent
    Links: 1193
  • Name JUAN CARLOS FABREGA ROUX Director 61
    Role: Director
    Links: 61
  • Name SAMUEL LEWIS NAVARRO Director 114
    Role: Director
    Links: 114
  • Name SAMUEL URRUTIA Director 11
    Role: Director
    Links: 11
  • Name JAIME SOSA Director 61
    Role: Director
    Links: 61
  • Name RICARDO PEREZ MARTINIS Director 31
    Role: Director
    Links: 31
  • Name SIMON BOLIVAR ALEMAN Director 89
    Role: Director
    Links: 89
  • Name ROBERTO PASCUAL QUINZADA Director 34
    Role: Director
    Links: 34
  • Name LEOPOLDO LIAKOPULOS FALCON Director 4
    Role: Director
    Links: 4
  • Name JUAN CARLOS FABREGA ROUX President 61
    Role: President
    Links: 61
  • Name RICARDO PEREZ MARTINIS Vice President 31
    Role: Vice President
    Links: 31
  • Name SAMUEL LEWIS NAVARRO Secretary 114
    Role: Secretary
    Links: 114
  • Name ROBERTO PASCUAL QUINZADA Treasurer 34
    Role: Treasurer
    Links: 34
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO PRIVAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 294000/2018 (0) 18/07/2018
    Date: 18/07/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 284185/2018 (0) 12/07/2018
    Date: 12/07/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 92075885/2014 (0) 19/12/2014
    Date: 19/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2014
    Date: 19/12/2014

Entries / Precedence GRUPO PRIVAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About GRUPO PRIVAL, S.A.: Summary of GRUPO PRIVAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/04/2009. Estimated traffic: 98 total visits (peak 14). Position: #249,661 of 1,010,412. See representatives, branches, documents and filings.