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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO PCA S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    RICARDO ENRIQUE GALVEZ RESTREPO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    DAYANETH LISSETTE SILVA JAEN
    • DIRECTOR / PRESIDENTE
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    ALVARO ALEJANDRO CESPEDES GONZALEZ
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO, CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR DE LEONIDAS JOSIAS POVEDA VANEGAS SEGUN DOCUMENTO 2628777 DE LA SECCION DE PERSONAS DESDE EL 03 DE JULIO DE 2014.
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO INTEGRADO E INGIENERIA S.A (DISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2014
    Related members: 6
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    PEG GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2014
    Related members: 6
    View

    ARHOE ADVERTISING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2010
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27050205
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (2)

    Public tenders (2)
    MINISTERIO DE SALUD Sin Estado
    para la reparacion y mantenimiento de la ambulancia req. 668
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MINISTERIO DE SALUD Adjudicado
    reparacion y mantenimiento de ambulancia ford e-350. req-818
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO PCA vigente
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada