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PGP INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #143,5261,006,803 total
RUC: 155593513-2-2015
Total views
126
Avg / month
11
Year peak
29
Current month -14.3 % vs Sep
6

Company information

Folio
155593513 Mercantil
Registration date
05/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights PGP INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de pastelería,bebidas como café, té, jugos,sodas, panadería, heladería, emparedados y confitería
Legal representative
OLIVIA GUTIERREZ OTHON
RUC
155593513-2-2015
Business activities
- Elaboración de productos de panadería

Branches / Establishments (1)

Trade name
Address
  • Trade name CAKE FACTORY CENTENIAL
    URB. CONDADO DEL REY, CL. BOLEVARD PASEO EL DORADO, EDF. P.H. BOULEVARD PLAZA, APTO. 16, PANAMÁ PANAMÁ ANCÓN
    URB. CONDADO DEL REY, CL. BOLEVARD PASEO EL DORADO, EDF. P.H. BOULEVARD PLAZA, APTO. 16, PANAMÁ PANAMÁ ANCÓN

Executives PGP INVESTMENT S.A. (6)

Name
Role
Links
View
  • Name OLIVIA GUTIERREZ OTHON Resident Agent 153
    Role: Resident Agent
    Links: 153
  • Name OLIVIA GUTIERREZ OTHON Subscriber 153
    Role: Subscriber
    Links: 153
  • Name MARIA ANGELA RIVERA MARTINEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EDUARDO CAPECCI Director / President 10
    Role: Director / President
    Links: 10
  • Name MURIEL ALEJANDRA BEIRUTI DELGRANDE Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name JOHAN MANUEL DE ASSUNCAO JORGE SALAZAR Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PGP INVESTMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 92423/2016 (0) 02/03/2016
    Date: 02/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 349193/2015 (0) 12/08/2015
    Date: 12/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 50872/2015 (0) 05/02/2015
    Date: 05/02/2015

Entries / Precedence PGP INVESTMENT S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PGP INVESTMENT S.A.: Summary of PGP INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/02/2015. Estimated traffic: 126 total visits (peak 29). Position: #143,526 of 1,006,803. See representatives, branches, documents and filings.