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GRUPO PROGRESO LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #214,8941,010,412 total
Total views
102
Avg / month
9
Year peak
14
Current month -42.9 % vs Oct
8

Company information

Folio
500381 Mercantil
Registration date
02/08/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights GRUPO PROGRESO LTD. S.A.

Currency
US DOLLAR
Share capital
300,000,000.00

Executives GRUPO PROGRESO LTD. S.A. (19)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3521
    Role: Subscriber
    Links: 3521
  • Name NILO SANTOS Subscriber 5996
    Role: Subscriber
    Links: 5996
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1193
    Role: Resident Agent
    Links: 1193
  • Name STEFANO CARLO OLIVERO ROS Attorney-in-Fact 20
    Role: Attorney-in-Fact
    Links: 20
  • Name EUGENE THOMAS DOUGHERTY NOVELLA Attorney-in-Fact 42
    Role: Attorney-in-Fact
    Links: 42
  • Name HECTOR MARIO EDUARDO MONTANO MELVILLE Director / President 1
    Role: Director / President
    Links: 1
  • Name EUGENE THOMAS DOUGHERTY NOVELLA Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name JOSE MIGUEL TORREBIARTE NOVELLA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name (PRIMERO) FREDERICK CHARLES EDWIN MELVILLE NOVELLA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name FREDERICK CHARLES EDWIN MELVILLE NOVELLA Treasurer 17
    Role: Treasurer
    Links: 17
  • Name (SEGUNDO) JUAN ESTUARDO MAEGLI NOVELLA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name (TERCERO) RODRIGO MARTIN CORDON GANDARA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ANDRES OLIVERO ARROYO (PRESIDENTE) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name CARLOS ENRIQUE URRUELA NOVELLA (VICE-PRESIDENTE) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name ENRIQUE NOVELLA HARRISON (SECRETARIO) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name STEPHANIE ANN MELVILLE MOLINA DE ARROYAVE (PRIMER VOCAL- TESORERO) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name (SEGUNDO VOCAL) FRANCOIS ROBERT BERGER DORION Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name (TERCER VOCAL) ANDRES TORREBIARTE NOVELLA Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE EN FORMA CONJUNTA CON EL GERENTE GENERAL O SU SUPLENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO PROGRESO LTD. S.A. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 278919/2018 (0) 10/07/2018
    Date: 10/07/2018
  • Act Electronic Entry Nº 12 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 210128/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 210127/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 210123/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 9 (FUSIÓN DE SOCIEDADES) Entry 201196/2018 (0) 18/05/2018
    Date: 18/05/2018
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 426807/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 426798/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 426798/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 257996/2016 (0) 08/06/2016
    Date: 08/06/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 246671/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 46427/2015 (0) 05/02/2015
    Date: 05/02/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 31371/2015 (0) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2015
    Date: 21/01/2015

Entries / Precedence GRUPO PROGRESO LTD. S.A. (16)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder general y especial de sociedad, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. PODER GENERAL, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. REVOCA- CERTIFICACION, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CERT.SEC., Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE Y PODER, Qualification Rights 2006
    Year: 2006
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About GRUPO PROGRESO LTD. S.A.: Summary of GRUPO PROGRESO LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/08/2005. Estimated traffic: 102 total visits (peak 14). Position: #214,894 of 1,010,412. See representatives, branches, documents and filings.