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504 GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #446,5461,007,204 total
Total views
117
Avg / month
10
Year peak
38
Current month +57.1 % vs Sep
11

Company information

Folio
155629798 Mercantil
Registration date
17/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights 504 GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives 504 GROUP, S.A. (6)

Name
Role
Links
View
  • Name ANDRE GEORG GINZERY Director / President 8
    Role: Director / President
    Links: 8
  • Name ANDRE GEORG GINZERY Secretary 8
    Role: Secretary
    Links: 8
  • Name MARTIN ROBERT LIEBI Director / Member 1
    Role: Director / Member
    Links: 1
  • Name PETER GINZERY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HERBERT LEIVA SANCHEZ Resident Agent 60
    Role: Resident Agent
    Links: 60
  • Name ANDRE GEORG GINZERY Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name ANDRE GEORG GINZERY Subscriber 8
    Role: Subscriber
    Links: 8
  • Name HERBERT LEIVA SANCHEZ Subscriber 60
    Role: Subscriber
    Links: 60
  • Name CUALQUIER TRANSACCIÓN COMERCIAL QUE REALICE LA SOCIEDAD PARA QUE TENGA VALIDEZ DEBE SER FIRMADA POR TODOS LOS MIEMBROS DE LA JUNTA DIRECTIVA O SU APODERADOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SIN PERJUICIIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO, EN AUSENCIA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 504 GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 214805/2016 (0) 17/05/2016
    Date: 17/05/2016

Entries / Precedence 504 GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About 504 GROUP, S.A.: Summary of 504 GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/05/2016. Estimated traffic: 117 total visits (peak 38). Position: #446,546 of 1,007,204. See representatives, branches, documents and filings.