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PG CAPITAL HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155686657-2-2019
Total views
22
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155686657 Mercantil
Registration date
17/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights PG CAPITAL HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155686657-2-2019

Executives PG CAPITAL HOLDINGS, S.A. (8)

Name
Role
Links
View
  • Name Galindo, Arias y López Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name GGH & CO., S.A. Subscriber 889
    Role: Subscriber
    Links: 889
  • Name LEC & CIA, S.A. Subscriber 490
    Role: Subscriber
    Links: 490
  • Name ALBERTO PEREZ GONGORA Director / President 15
    Role: Director / President
    Links: 15
  • Name ALBERTO PEREZ GILLEN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN IGNACIO PEREZ GILLEN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE, SECRETARIO Y TESORERO Attorney-in-Fact 22
    Role: Attorney-in-Fact
    Links: 22
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN SU AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PG CAPITAL HOLDINGS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 315747/2021 (0) 25/08/2021
    Date: 25/08/2021
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 16086/2020 (0) 16/01/2020
    Date: 16/01/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 407978/2019 (0) 17/10/2019
    Date: 17/10/2019

Entries / Precedence PG CAPITAL HOLDINGS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About PG CAPITAL HOLDINGS, S.A.: Summary of PG CAPITAL HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/10/2019. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.