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PIREUS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #407,0241,006,804 total
RUC: 1925576-1-727133
Total views
32
Avg / month
3
Year peak
9
Current month +350.0 % vs Sep
9

Company information

Folio
727133 Mercantil
Registration date
12/02/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights PIREUS GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1925576-1-727133

Executives PIREUS GROUP S.A. (8)

Name
Role
Links
View
  • Name LUIS ANTONIO DAVIS Subscriber 3045
    Role: Subscriber
    Links: 3045
  • Name ISIDRA ITZEL RIVERA ALMILLATEGUI Subscriber 2597
    Role: Subscriber
    Links: 2597
  • Name LUIS A. DAVIS Director 2240
    Role: Director
    Links: 2240
  • Name ISIDRA I. RIVERA A. Director 2531
    Role: Director
    Links: 2531
  • Name ITZEL C. DE BLANCO Director 2997
    Role: Director
    Links: 2997
  • Name LUIS A. DAVIS President 2240
    Role: President
    Links: 2240
  • Name ITZEL C. DE BLANCO Treasurer 2997
    Role: Treasurer
    Links: 2997
  • Name ISIDRA I. RIVERA A. Secretary 2531
    Role: Secretary
    Links: 2531
*Links: number of companies where the executive appears with a role or relation.

Documents PIREUS GROUP S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 287243/2022 (0) 20/07/2022
    Date: 20/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 146926/2022 (0) 20/04/2022
    Date: 20/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2022
    Date: 19/04/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2022
    Date: 19/04/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2022
    Date: 19/04/2022
  • Act Entry Id -11461461- (SUSPENSION NOTICE) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10205524- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6723208- (MASTER INFORMATION) Entry 27684/2011 (0) 12/02/2011
    Date: 12/02/2011

Entries / Precedence PIREUS GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2011
    Year: 2011
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About PIREUS GROUP S.A.: Summary of PIREUS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/02/2011. Estimated traffic: 32 total visits (peak 9). Position: #407,024 of 1,006,804. See representatives, branches, documents and filings.