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INVERSIONES PGG, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #176,9091,007,204 total
RUC: 1679711-1-681831
Total views
69
Avg / month
6
Year peak
12
Current month +250.0 % vs Sep
7

Company information

Folio
681831 Mercantil
Registration date
18/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2023 (hace 2 años)
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Highlights INVERSIONES PGG, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1679711-1-681831

Executives INVERSIONES PGG, S.A. (8)

Name
Role
Links
View
  • Name FERNANDO ANTONIO CASTILLO ARAUZ Subscriber 600
    Role: Subscriber
    Links: 600
  • Name ALEJANDRA LUCIA FRANCO VERNAZA Subscriber 139
    Role: Subscriber
    Links: 139
  • Name NEREIDA RODRIGUEZ Director 310
    Role: Director
    Links: 310
  • Name EMILIO MC ENTOSH Director 527
    Role: Director
    Links: 527
  • Name RUDY AROSEMENA Director 96
    Role: Director
    Links: 96
  • Name NEREIDA RODRIGUEZ President 310
    Role: President
    Links: 310
  • Name EMILIO MC ENTOSH Treasurer 527
    Role: Treasurer
    Links: 527
  • Name EMILIO MC ENTOSH Secretary 527
    Role: Secretary
    Links: 527
  • Name FERNANDO CASTILLO & ASOCIADOS. Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name SE OTORGA PODER GENERAL A FAVOR DE SERGIO MACROBIO PIFFAUT, ALESSANDRO MACROBIO PIFFAUT Y MARCELLA MACROBIO PIFFAUT SEGUN DOCUMENTO 1696161, FICHA 681831 DE LA SECCION DE MERCANTIL DESDE EL 16 DE DICIEMBRE DE 2009 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LOS QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OS- TENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES PGG, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/10/2021
    Date: 20/10/2021
  • Act Entry Id -7418278- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 225195/2009 (0) 17/12/2009
    Date: 17/12/2009
  • Act Entry Id -6822663- (MASTER INFORMATION) Entry 208461/2009 (0) 18/11/2009
    Date: 18/11/2009

Entries / Precedence INVERSIONES PGG, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About INVERSIONES PGG, S.A.: Summary of INVERSIONES PGG, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/11/2009. Estimated traffic: 69 total visits (peak 12). Position: #176,909 of 1,007,204. See representatives, branches, documents and filings.