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GRUPO PROYECT PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #95,6491,007,204 total
RUC: 2169618-1-768445
Total views
103
Avg / month
9
Year peak
13
Current month +80.0 % vs Sep
9

Company information

Folio
768445 Mercantil
Registration date
09/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
18/09/2023 (hace 2 años)
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Highlights GRUPO PROYECT PANAMA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2169618-1-768445

Executives GRUPO PROYECT PANAMA S.A. (7)

Name
Role
Links
View
  • Name MANAGEMENT INTERNATIONAL SERVICES CO. S. Subscriber 235
    Role: Subscriber
    Links: 235
  • Name CORPORATE WORLD MANAGEMENT SERVICES S.A. Subscriber 637
    Role: Subscriber
    Links: 637
  • Name MENDOZA, ARIAS, VALLE & CASTILLO Resident Agent 552
    Role: Resident Agent
    Links: 552
  • Name ENRIQUE BAUDREXEL Director / President 2
    Role: Director / President
    Links: 2
  • Name ANDREAS BAUDREXEL Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ANDREAS BAUDREXEL Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JUAN BOSCO QUEZADA Director 252
    Role: Director
    Links: 252
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO PROYECT PANAMA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 360624/2023 (0) 31/08/2023
    Date: 31/08/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 358392/2021 (0) 23/09/2021
    Date: 23/09/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/09/2018
    Date: 17/09/2018
  • Act Entry Id -6729802- (MASTER INFORMATION) Entry 81254/2012 (0) 09/05/2012
    Date: 09/05/2012

Entries / Precedence GRUPO PROYECT PANAMA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. CERTIFICATE de Propiedad 2018
    Year: 2018
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About GRUPO PROYECT PANAMA S.A.: Summary of GRUPO PROYECT PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/05/2012. Estimated traffic: 103 total visits (peak 13). Position: #95,649 of 1,007,204. See representatives, branches, documents and filings.