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CORPORACION SAN GABRIEL, S.A. EN ESPAÑOL Y SAN GABRIEL CORPORATIO N EN INGLES.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #393,8501,007,204 total
Total views
94
Avg / month
8
Year peak
12
Current month +50.0 % vs Sep
12

Company information

Folio
242544 Mercantil
Registration date
31/12/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights CORPORACION SAN GABRIEL, S.A. EN ESPAÑOL Y SAN GABRIEL CORPORATIO N EN INGLES.

Currency
US DOLLAR
Share capital
10,000.00

Executives CORPORACION SAN GABRIEL, S.A. EN ESPAÑOL Y SAN GABRIEL CORPORATIO N EN INGLES. (10)

Name
Role
Links
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  • Name SE OTORGA PODER GENERAL A FAVOR DE: ENRIQUE MANUEL ILLUECA, SEGUN DOCUMENTO 2465904 DE LA SECCION DE PERSONAS DESDE EL 18 DE SEPTIEMBRE DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DIEGO ENRIQUE ILLUECA Director / Treasurer 47
    Role: Director / Treasurer
    Links: 47
  • Name ENRIQUE MANUEL ILLUECA Subscriber 692
    Role: Subscriber
    Links: 692
  • Name GINA PICARDI DE ILLUECA, DIEGO ENRIQUE ILLUECA Y ALONSO EMILIO ILLUECA, QUIENES QUEDAN INVESTIDO INDIVIDUAL E INDISTINTAMENTE DEL DERECHO A FIRMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name DIEGO ENRIQUE ILLUECA Director / President 47
    Role: Director / President
    Links: 47
  • Name ALONSO EMILIO ILLUECA Deputy Secretary 53
    Role: Deputy Secretary
    Links: 53
  • Name GINA PICARDI DE ILLUECA Director / Secretary 50
    Role: Director / Secretary
    Links: 50
  • Name LA SOCIEDAD CONSTITUYE COMO SU APODERADO GENERAL AL DOCTOR JORGE ENRIQUE ILLUECA, SEGUN DOCUMENTO 196681, FICHA 242544, DEL 30 DE ENERO DE 2001. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BUFETE ILLUECA. Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name ALBERTO ORESTES CABREDO Subscriber 390
    Role: Subscriber
    Links: 390
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDIVIDUAL E INDISTINTAMENTE LOS DIRECTORES GINA PICARDI DE ILLUECA, DIEGO ENRIQUE ILLUECA Y ALONSO EMILIO ILLUECA, QUIENES QUEDAN INVESTIDO INDIVIDUAL E INDISTINTAMENTE DEL DERECHO A FIRMA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ALONSO EMILIO ILLUECA Director / Vice President 53
    Role: Director / Vice President
    Links: 53
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION SAN GABRIEL, S.A. EN ESPAÑOL Y SAN GABRIEL CORPORATIO N EN INGLES. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/08/2016
    Date: 05/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 352932/2016 (0) 05/08/2016
    Date: 05/08/2016

Entries / Precedence CORPORACION SAN GABRIEL, S.A. EN ESPAÑOL Y SAN GABRIEL CORPORATIO N EN INGLES. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CORPORACION SAN GABRIEL, S.A. EN ESPAÑOL Y SAN GABRIEL CORPORATIO N EN INGLES.: Summary of CORPORACION SAN GABRIEL, S.A. EN ESPAÑOL Y SAN GABRIEL CORPORATIO N EN INGLES.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/12/1990. Estimated traffic: 94 total visits (peak 12). Position: #393,850 of 1,007,204. See representatives, branches, documents and filings.