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GRUPO PTM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155685725-2-2019
Total views
29
Avg / month
2
Year peak
7
Current month +100.0 % vs Sep
4

Company information

Folio
155685725 Mercantil
Registration date
26/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights GRUPO PTM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685725-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name PTM
    URB. COSTA DEL ESTE, CL. LA ROTONDA, EDF. PRIME TOWER, APTO. 7, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. LA ROTONDA, EDF. PRIME TOWER, APTO. 7, PANAMÁ PANAMÁ JUAN DÍAZ

Executives GRUPO PTM, S.A. (11)

Name
Role
Links
View
  • Name ALVARO JOSÉ HEILBRON CALONGE Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ALVARO JOSÉ HEILBRON UHORCHAK Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JORGE ALBERTO FARAJ FARAJ Director / Vice President 10
    Role: Director / Vice President
    Links: 10
  • Name ALVARO JOSÉ HEILBRON CALONGE Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name DAVID TOBÓN PALACIO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALVARO JOSÉ HEILBRON UHORCHAK General Manager 2
    Role: General Manager
    Links: 2
  • Name JORGE HUMBERTO TOBÓN SIERRA ( DIRECTOR SUPLENTE) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name MARTIN RESTREPO VELÁSQUEZ (DIRECTOR SUPLENTE) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name JORGE GABRIEL FARAJ PUMPO (DIRECTOR SUPLENTE) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name SEBASTIÁN TOBÓN PALACIO Director / President 1
    Role: Director / President
    Links: 1
  • Name ALVARO JOSE HEILBRON UHORCHAK Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name SF ABOGADOS Resident Agent 539
    Role: Resident Agent
    Links: 539
  • Name SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE , EN SU AUSENCIA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO PTM, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 329452/2020 (0) 18/12/2020
    Date: 18/12/2020
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 410468/2019 (0) 21/10/2019
    Date: 21/10/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 379769/2019 (0) 27/09/2019
    Date: 27/09/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 375982/2019 (0) 26/09/2019
    Date: 26/09/2019

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About GRUPO PTM, S.A.: Summary of GRUPO PTM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/09/2019. Estimated traffic: 29 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.