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PILOTEC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #65,0831,011,214 total
RUC: 20479-80-185421
Total views
148
Avg / month
12
Year peak
28
Current month -78.6 % vs Dec
6

Company information

Folio
185421 Mercantil
Registration date
20/01/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
18/09/2018 (hace 7 años)
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Highlights PILOTEC, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
1,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE MERCANCIA SECA EN GENERAL TALES COMO: ARTEFACTOS ELECTRICOS, ELECTRONICOS, MATERIALES DE CONSTRUCCION, EXCEPTUANDO AQUELLAS QUE REQUIERAN DE REQUISITOS ESPECIALES, AGENCIA, REPRESENTACION Y DISTRIBUCION DE LOS MISMOS.
Legal representative
JOSE GABRIEL BARBERO PEÑARANDA
RUC
20479-80-185421
Business activities
- Construcción de otros proyectos de ingeniería civil- Otras actividades especializadas de la construcción- Venta al por menor de otros materiales eléctricos, como motores eléctricos, transformadores

Branches / Establishments (2)

Trade name
Address
  • Trade name PILOTEC, S.A.
    URB. AVE BALBOA, CL. 47 BELLA VISTA, EDF. VISTA MARINA, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE BALBOA, CL. 47 BELLA VISTA, EDF. VISTA MARINA, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name PILOTEC, S.A..
    URB. AVENIDA BALBOA, EDIFICIO VISTA MARINA,, PISO N0.6, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, EDIFICIO VISTA MARINA,, PISO N0.6, PANAMÁ PANAMÁ BELLA VISTA

Executives PILOTEC, S.A. (8)

Name
Role
Links
View
  • Name ROBERTO R. PALMA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EUSEBIA DE LA LASTRA Subscriber 50
    Role: Subscriber
    Links: 50
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5268
    Role: Resident Agent
    Links: 5268
  • Name JOSE GABRIEL BARBERO PEÑARANDA Director / President 4
    Role: Director / President
    Links: 4
  • Name CARLOS ANDRES BARBERO ARRIVILLAGA Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name JOSE MANUEL BERN Director / Secretary 218
    Role: Director / Secretary
    Links: 218
  • Name JAVIER FIGUEROA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE NOMBRE DE REFERIDA JUNTA DE ACCIONISTAS. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PILOTEC, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 187283/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 154683/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2014
    Date: 26/12/2014

Entries / Precedence PILOTEC, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PILOTEC, S.A.: Summary of PILOTEC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/01/1987. Estimated traffic: 148 total visits (peak 28). Position: #65,083 of 1,011,214. See representatives, branches, documents and filings.