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E.G.S. PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #203,5211,007,204 total
RUC: 2296165-1-789308
Total views
137
Avg / month
11
Year peak
23
Current month +91.7 % vs Sep
23

Company information

Folio
789308 Mercantil
Registration date
12/12/2012
Address
PISO 16, EDIFICIO F&F TOWER , DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights E.G.S. PANAMA, S.A.

Currency
US DOLLAR
Share capital
14,000.00
Corporate purpose
Promotora de vivienda
Legal representative
JESUS MEDRAN PASTOR
RUC
2296165-1-789308

Branches / Establishments (1)

Trade name
Address
  • Trade name E.G.S. PANAMA
    URB. OBARRIO, CL. 54 Y 55 ESTE., CASA 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 54 Y 55 ESTE., CASA 4, PANAMÁ PANAMÁ BELLA VISTA

Executives E.G.S. PANAMA, S.A. (16)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name DIRECTORES O DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JESUS MEDRAN PASTOR Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name RAFAEL MEDRAN PASTOR Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JUAN CARLOS MEDRAN PASTOR Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name MARIA JESUS MEDRAN PASTOR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRANCISCO JAVIER MEDRAN PASTOR Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name MIGUEL ANGEL MEDRAN PASTOR Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name MARIA JESUS PASTOR MARTIN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LAYLA MARISSA SOLANO PINILLA Attorney-in-Fact 59
    Role: Attorney-in-Fact
    Links: 59
  • Name LAYLA SOLANO PINILLA Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name LAYLA MARISSA SOLANO PINILLA Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name FRANCISCO JAVIER MEDRAN PASTOR Director / President 10
    Role: Director / President
    Links: 10
  • Name JUAN CARLOS MEDRAN PASTOR Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name MARIA JESUS MEDRAN PASTOR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RAFAEL MEDRAN PASTOR Director / Vice President 9
    Role: Director / Vice President
    Links: 9
  • Name MIGUEL ANGEL MEDRAN PASTOR Director 13
    Role: Director
    Links: 13
  • Name MIGUEL ANGEL MEDRAN PASTOR Deputy Secretary 13
    Role: Deputy Secretary
    Links: 13
  • Name JESUS MEDRAN PASTOR Director 14
    Role: Director
    Links: 14
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA , EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIOVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents E.G.S. PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 451818/2017 (0) 25/10/2017
    Date: 25/10/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 174467/2016 (0) 21/04/2016
    Date: 21/04/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 557888/2015 (0) 05/01/2016
    Date: 05/01/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE DOMICILIO DE SOCIEDAD O FUNDACIÓN) Entry 92023724/2014 (0) 19/11/2014
    Date: 19/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence E.G.S. PANAMA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Segregaciones, Lotificaciones o Divisiones de Terrenos, Inscripción de Nota, Declaración de Mejoras, Constitución o Transferencia de Dominio de Bien Inmueble, Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Segregaciones, Lotificaciones o Divisiones de Terrenos, Inscripción de Nota, Declaración de Mejoras, Constitución o Transferencia de Dominio de Bien Inmueble, Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About E.G.S. PANAMA, S.A.: Summary of E.G.S. PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/12/2012. Estimated traffic: 137 total visits (peak 23). Position: #203,521 of 1,007,204. See representatives, branches, documents and filings.