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PLG GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#176,1191,014,823 total
RUC: 2590336-1-832222
Total views
109
Avg / month
9
Year peak
18
Current month-12.5 % vs Mar
7

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#176,119 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
832222Mercantil
Registration date
28/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (7 years ago)
Request update

Highlights PLG GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
Operaciones logísticas de transporte de carga, aérea , marítima y terrestre;Exportación e Importación;Aseguranza de mercancías;Tramitaciones aduanales;Almacén y servicios conexos;Seguridad al transporte;Renta de equipos , subcontratación de servicios y cualquier otra actividad generalizada.
Legal representative
LUIS EDUARDO CESPEDES LOPEZ
RUC
2590336-1-832222

Branches / Establishments (1)

Trade name
Address
  • Trade name PLG GROUP, S.A.
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, EDF. TORRE DE LAS AMERICAS, APTO. TORRE A PISO 15, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, EDF. TORRE DE LAS AMERICAS, APTO. TORRE A PISO 15, PANAMÁ PANAMÁ SAN FRANCISCO

Executives (8)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber1988
    Role:Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber1981
    Role:Subscriber
    Links: 1981
  • Name SE OTORGA ESPECIAL A FAVOR DE JOSE LUIS REYES PALACIOS SEGUN DOCUMENTO 2671597 DE LA SECCION DE PERSONAS DESDE EL 12 DE SEPTIEMBRE DE 2014. Nº DOCUMENTO: 2671597 USUARIO: YOQUI Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President2
    Role:Director / President
    Links: 2
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President6
    Role:Director / Vice President
    Links: 6
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary6
    Role:Secretary
    Links: 6
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer6
    Role:Deputy Treasurer
    Links: 6
  • Name FERNANDO MENENDEZ MONTES Director / Vice President2379
    Role:Director / Vice President
    Links: 2379
  • Name FERNANDO MENENDEZ MONTES Treasurer2379
    Role:Treasurer
    Links: 2379
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary2379
    Role:Deputy Secretary
    Links: 2379
  • Name QUIJANO Y ASOCIADOS Resident Agent17514
    Role:Resident Agent
    Links: 17514
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSNECIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 337106/2016 (0) 27/07/2016
    Date: 27/07/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 27/07/2016
    Date: 27/07/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.