LIVE
New today 401
Updated 325
New executives 1,606,673
Reported capital $ 15,966,100

PCOINGROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155764604-2-2025
Total views
8
Avg / month
1
Year peak
8
Current month +0.0 % vs Sep
8

Company information

Folio
155764604 Mercantil
Registration date
Address
PISO 37, SUIT 37H, PH OCEANIA BUSINESS PLAZA, PUNTA PACIFICA, TOWNSHIP SAN FRANCISCO, DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
03/05/2025 (hace 5 meses)

Highlights PCOINGROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155764604-2-2025

Executives PCOINGROUP, S.A. (8)

Name
Role
Links
View
  • Name SUSCRIPTORES DEL ISTMO, S.A. Subscriber 404
    Role: Subscriber
    Links: 404
  • Name SUSCRIPTORES ASOCIADOS, S.A. Subscriber 234
    Role: Subscriber
    Links: 234
  • Name DAVID FERNANDEZ HERNANDEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name GORKA CARBALLO LOMAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE MARIA FERNANDEZ HERNANDEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ESCRITORIO JURIDICO SOTO & ASOCIADOS Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name DAVID GERNANDEZ HERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÀ EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERÀ EL SECRETARIO ,Y EN AUSENCIA DE ÈSTE EL TESORERO,O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS POR MEDIO DE PODER GENERAL. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PCOINGROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 136550/2025 (0) 06/04/2025
    Date: 06/04/2025
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 136550/2025 (0) 06/04/2025
    Date: 06/04/2025
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 113550/2025 (0) 26/03/2025
    Date: 26/03/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 108272/2025 (0) 20/03/2025
    Date: 20/03/2025

Entries / Precedence PCOINGROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
About PCOINGROUP, S.A.: Summary of PCOINGROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township San, District Panamá, Province Panamá. Registered since 20/03/2025. Estimated traffic: 8 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.