LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

PLG GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #577,0301,007,204 total
RUC: 2590336-1-832222
Total views
102
Avg / month
9
Year peak
18
Current month +28.6 % vs Sep
9

Company information

Folio
832222 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)

Highlights PLG GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
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 PLG GROUP, S.A. (8)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • 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-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 6
    Role: Director / Vice President
    Links: 6
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 6
    Role: Secretary
    Links: 6
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 6
    Role: Deputy Treasurer
    Links: 6
  • Name FERNANDO MENENDEZ MONTES Director / Vice President 2278
    Role: Director / Vice President
    Links: 2278
  • Name FERNANDO MENENDEZ MONTES Treasurer 2278
    Role: Treasurer
    Links: 2278
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2278
    Role: Deputy Secretary
    Links: 2278
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • 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.

Documents PLG GROUP, S.A. (2)

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

Entries / Precedence PLG GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About PLG GROUP, S.A.: Summary of PLG GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/04/2014. Estimated traffic: 102 total visits (peak 18). Position: #577,030 of 1,007,204. See representatives, branches, documents and filings.