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PLANNING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #210,7911,010,412 total
Total views
76
Avg / month
6
Year peak
14
Current month -21.4 % vs Nov
11

Company information

Folio
365844 Mercantil
Registration date
16/08/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights PLANNING GROUP S.A.

Currency
US DOLLAR
Share capital
90,000.00

Executives PLANNING GROUP S.A. (8)

Name
Role
Links
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  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO Y EN SU AUSENCIA DE LOS MISMOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MELVA DE SALVADOR Subscriber 418
    Role: Subscriber
    Links: 418
  • Name SE LE OTORGA PODER GENERAL A EUSEBIO SANCHEZ RAMOS INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 952807 FICHA 365844 DESDE 18 DE MAYO DEL 2006.Nº DOCUMENTO: 952807 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CASTRO & CASTRO, S.C. Resident Agent 559
    Role: Resident Agent
    Links: 559
  • Name EUSEBIO SANCHEZ RAMOS President 8
    Role: President
    Links: 8
  • Name EUSEBIO SANCHEZ RAMOS Director 8
    Role: Director
    Links: 8
  • Name ADRIANA MUÑOZ MUÑOZ Director / Treasurer 451
    Role: Director / Treasurer
    Links: 451
  • Name FRANCISCO XAVIER SALVADOR Subscriber 1053
    Role: Subscriber
    Links: 1053
  • Name TORIBIO VENADO VENEDO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents PLANNING GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 96971/2018 (0) 08/03/2018
    Date: 08/03/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 441590/2015 (0) 09/10/2015
    Date: 09/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/10/2015
    Date: 08/10/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About PLANNING GROUP S.A.: Summary of PLANNING GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/08/1999. Estimated traffic: 76 total visits (peak 14). Position: #210,791 of 1,010,412. See representatives, branches, documents and filings.