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PRODUXA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155686107-2-2019
Total views
23
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155686107 Mercantil
Registration date
03/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights PRODUXA GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155686107-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name PRODUXA GROUP
    URB. COSTA DEL ESTE, CL. AVENIDA PASEO DEL MAR, EDF. CAPITAL PLAZA, APTO. LOCAL 1303, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVENIDA PASEO DEL MAR, EDF. CAPITAL PLAZA, APTO. LOCAL 1303, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives PRODUXA GROUP, S.A. (7)

Name
Role
Links
View
  • Name LUIS MANUEL HERNANDEZ LACAYO Director / President 20
    Role: Director / President
    Links: 20
  • Name ARIAS, ABREGO, LOPEZ & NORIEGA Resident Agent 444
    Role: Resident Agent
    Links: 444
  • Name MARIO ALBERTO CEDEÑO ABREGO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 595
    Role: Subscriber
    Links: 595
  • Name GUILLERMO ALFREDO CLEMENT CARDOZE Director 8
    Role: Director
    Links: 8
  • Name FELIPE OCTAVIO FERRER REYES Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name FELIPE OCTAVIO FERRER REYES Treasurer 7
    Role: Treasurer
    Links: 7
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD ANTE TODA INSTITUCION O FUNCIONARIO PUBLICO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRODUXA GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 324357/2020 (0) 15/12/2020
    Date: 15/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 387296/2019 (0) 03/10/2019
    Date: 03/10/2019

Entries / Precedence PRODUXA GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About PRODUXA GROUP, S.A.: Summary of PRODUXA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/10/2019. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.