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PRODUCTION ENGINEERING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #567,8721,007,204 total
RUC: 155625590-2-2016
Total views
166
Avg / month
14
Year peak
29
Current month +16.0 % vs Sep
29

Company information

Folio
155625590 Mercantil
Registration date
11/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights PRODUCTION ENGINEERING GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Distribución de maquinaria y servicio técnico y de consultoría a empresas industriales.
Legal representative
JOSE MIGUEL CAMPELO DE CARVALHO
RUC
155625590-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name PRODUCTION ENGINEERING GROUP
    URB. COSTA DEL ESTE, CL. LA ROTONDA, EDF. PH TORRE PANAMA, APTO. 2000C, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. LA ROTONDA, EDF. PH TORRE PANAMA, APTO. 2000C, PANAMÁ PANAMÁ JUAN DÍAZ

Executives PRODUCTION ENGINEERING GROUP, S.A. (9)

Name
Role
Links
View
  • Name GGH & CO., S.A. Subscriber 888
    Role: Subscriber
    Links: 888
  • Name LEC & CIA., S.A. Subscriber 719
    Role: Subscriber
    Links: 719
  • Name JOSE MIGUEL CAMPELO DE CARVALHO Director / President 2
    Role: Director / President
    Links: 2
  • Name ANDRES JOSE MAVAREZ GARCIA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 92
    Role: Resident Agent
    Links: 92
  • Name JAMIGEL GISELLE VILLAREAL SPENCE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JUAN MANUEL FERNANDEZ RODRIGUEZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name PABLO FERNANDEZ RODRIGUEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRODUCTION ENGINEERING GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 498815/2017 (0) 29/11/2017
    Date: 29/11/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 109757/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 109757/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 543967/2016 (0) 15/12/2016
    Date: 15/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 108620/2016 (0) 11/03/2016
    Date: 11/03/2016

Entries / Precedence PRODUCTION ENGINEERING GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About PRODUCTION ENGINEERING GROUP, S.A.: Summary of PRODUCTION ENGINEERING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/03/2016. Estimated traffic: 166 total visits (peak 29). Position: #567,872 of 1,007,204. See representatives, branches, documents and filings.