LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

GRUPPO DEGLI INVESTIMENTI P&V S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #340,9201,007,204 total
RUC: 1611725-1-668473
Total views
57
Avg / month
5
Year peak
14
Current month +50.0 % vs Sep
3

Company information

Folio
668473 Mercantil
Registration date
Address
PROVINCE PANAMÁ, OBSERVACIONES LIMITACIONES ------------ RESTRINGIR LA UTILIZACION DE LA FIGURA AD-HOC EN CUALQUIER ACTA DE LA SOCIEDAD QUE SE PRESENTE ANTE EL REGISTRO PUBLICIO, LA CUAL QUEDARA SIN EFECTO POR LO QUE EN LAS REUNIONES DE JUNTA DIRECTVA O DE ACCIONISTA, NO SE PODRAN DESIGNAR REMPLAZOS O CARGOS AD-HOC EN AUSENCIA DEL TITULAR DE CUALQUIER CARGO.
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2018 (hace 7 años)

Highlights GRUPPO DEGLI INVESTIMENTI P&V S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Comercializadora de productos del hogar, textiles, plasticos y electricos
Legal representative
LAURENT CORTIZO
RUC
1611725-1-668473

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPPO DEGLI INVESTIMENTI P&V S.A.
    URB. AVENIDA FEDERICO BOYD, CL. 51, EDF. 20, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA FEDERICO BOYD, CL. 51, EDF. 20, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPPO DEGLI INVESTIMENTI P&V S.A. (7)

Name
Role
Links
View
  • Name RICARDO MORENO Subscriber 667
    Role: Subscriber
    Links: 667
  • Name ITZELA FLORES Subscriber 238
    Role: Subscriber
    Links: 238
  • Name IVAN LOPEZ Director 16
    Role: Director
    Links: 16
  • Name IVAN LOPEZ Secretary 16
    Role: Secretary
    Links: 16
  • Name PEDRESCHI Y PEDRESCHI Resident Agent 500
    Role: Resident Agent
    Links: 500
  • Name IRIS VEGA Director / President 2
    Role: Director / President
    Links: 2
  • Name MANUEL DIAZ Director / Treasurer 26
    Role: Director / Treasurer
    Links: 26
  • Name CORRESPONDERÁ AL PRESIDENTE Y EN SU AUSENCIA AL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPPO DEGLI INVESTIMENTI P&V S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 18192/2015 (0) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2015
    Date: 19/01/2015

Entries / Precedence GRUPPO DEGLI INVESTIMENTI P&V S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
About GRUPPO DEGLI INVESTIMENTI P&V S.A.: Summary of GRUPPO DEGLI INVESTIMENTI P&V S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/07/2009. Estimated traffic: 57 total visits (peak 14). Position: #340,920 of 1,007,204. See representatives, branches, documents and filings.