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ALMACENES GENEVA (DAVID), S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #501,3411,006,803 total
RUC: 31658-103-244275
Total views
154
Avg / month
13
Year peak
29
Current month +0.0 % vs Sep
11

Company information

Folio
244275 Mercantil
Registration date
19/02/1991
Validity
PERPETUAL
Status
MERGED
Last update
02/09/2018 (hace 7 años)
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Highlights ALMACENES GENEVA (DAVID), S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTAS AL POR MAYOR DE MATERIALES PARA INDUSTRIAS, CONSTRUCCION Y PRODUCTOS MEDICOS
Legal representative
GONZALO DE JESUS ESPINOSA ESPINOSA
RUC
31658-103-244275

Branches / Establishments (1)

Trade name
Address
  • Trade name ALMACENES GENEVA (DAVID) S.A.
    URB. DAVID, CL. VIA INTERAMERICANA, CASA 1001, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID, CL. VIA INTERAMERICANA, CASA 1001, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives ALMACENES GENEVA (DAVID), S.A. (9)

Name
Role
Links
View
  • Name JOSE DEL CARMEN GIRALDEZ LEGENDRE Subscriber 21
    Role: Subscriber
    Links: 21
  • Name GRACIELA AGUDO DE VASQUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSUE RAUL LEE BELMONTE Director / President 8
    Role: Director / President
    Links: 8
  • Name LUIS ALEJANDRO FRAGA LAND Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name JUAN CARLOS PELAEZ MARULANDA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17850
    Role: Resident Agent
    Links: 17850
  • Name CHRISTIAN SAUTER MILLER, GONZALO DE JESUS ESPINOSA ESPINOSA Y JOSE ENRIQUE MAR AREVALO Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name ARIAS, FABREGA & FABREGA. Attorney-in-Fact 899
    Role: Attorney-in-Fact
    Links: 899
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALMACENES GENEVA (DAVID), S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (FUSIÓN DE SOCIEDADES) Entry 293702/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 6 (CORRECCIÓN) Entry 197377/2016 (0) 10/05/2016
    Date: 10/05/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 117918/2016 (0) 17/03/2016
    Date: 17/03/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 115840/2016 (0) 16/03/2016
    Date: 16/03/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 115820/2016 (0) 16/03/2016
    Date: 16/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 43938/2016 (0) 29/01/2016
    Date: 29/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015

Entries / Precedence ALMACENES GENEVA (DAVID), S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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About ALMACENES GENEVA (DAVID), S.A.: Summary of ALMACENES GENEVA (DAVID), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 19/02/1991. Estimated traffic: 154 total visits (peak 29). Position: #501,341 of 1,006,803. See representatives, branches, documents and filings.