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Updated 704
New executives 6,160
Reported capital $ 1,426,000

PDV GROUP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #517,0841,007,204 total
RUC: 2424334-1-808299
Total views
34
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
808299 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/09/2018 (hace 7 años)

Highlights PDV GROUP PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administración, diseño, construcción e instalación de equipos para obras civiles
Legal representative
LUIS ALBERTO DENVERS PLATA
RUC
2424334-1-808299

Branches / Establishments (1)

Trade name
Address
  • Trade name PDV GROUP PANAMA, S.A.
    URB. LAS ACACIAS, CL. 47, CASA 712, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LAS ACACIAS, CL. 47, CASA 712, PANAMÁ PANAMÁ JUAN DÍAZ

Executives PDV GROUP PANAMA, S.A. (7)

Name
Role
Links
View
  • Name LISBETH ENEDELKA MORALES PEDROZA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name NICANOR TINOCO VERGARA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name GIOVANNA RAQUEL VALENCIA BODERO Director 6
    Role: Director
    Links: 6
  • Name LUIS ALBERTO DENVERS PLATA Director 4
    Role: Director
    Links: 4
  • Name ZAIRA MELISA PARDO CAMPOS Director 4
    Role: Director
    Links: 4
  • Name GIOVANNA RAQUEL VALENCIA BODERO President 6
    Role: President
    Links: 6
  • Name ZAIRA MELISA PARDO CAMPOS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LUIS ALBERTO DENVERS PLATA Secretary 4
    Role: Secretary
    Links: 4
  • Name KAREN DIANETH MORENO MORALES Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PDV GROUP PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2015
    Date: 18/08/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 359059/2015 (0) 18/08/2015
    Date: 18/08/2015

Entries / Precedence PDV GROUP PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
About PDV GROUP PANAMA, S.A.: Summary of PDV GROUP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 11/07/2013. Estimated traffic: 34 total visits (peak 6). Position: #517,084 of 1,007,204. See representatives, branches, documents and filings.