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GRUPO PYR, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #195,6491,007,204 total
Total views
123
Avg / month
10
Year peak
24
Current month +41.2 % vs Sep
24

Company information

Folio
155593936 Mercantil
Registration date
10/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights GRUPO PYR, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO PYR, S.A (8)

Name
Role
Links
View
  • Name CARLOS ALBERTO ALMENGOR CABALLERO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name VICTOR JAVIER ALMENGOR CABALLERO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name LUIS ALFREDO YANG RUIZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name BROCE PINILLA & ASOCIADOS Resident Agent 139
    Role: Resident Agent
    Links: 139
  • Name LUIS ALFREDO YANG Director / President 1
    Role: Director / President
    Links: 1
  • Name RAUL PEREZCASSAR Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MARIO PEREZCASSAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERÁ EL SECRETARIO. EN CASO DE AUSENCIA DEL PRESIDENTE Y SECRETARIO EJERCERÁ LA REPRESENTACIÓN CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA QUE ACTÚE COMO SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO PYR, S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 551623/2016 (0) 04/09/2017
    Date: 04/09/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 304774/2017 (0) 04/09/2017
    Date: 04/09/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 158817/2016 (0) 14/04/2016
    Date: 14/04/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 252212/2015 (0) 18/06/2015
    Date: 18/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 57998/2015 (0) 10/02/2015
    Date: 10/02/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO PYR, S.A: Summary of GRUPO PYR, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/02/2015. Estimated traffic: 123 total visits (peak 24). Position: #195,649 of 1,007,204. See representatives, branches, documents and filings.