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EMPRESAS E INVERSIONES G.A.B., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #302,3471,006,803 total
RUC: 1560042-1-658842
Total views
25
Avg / month
2
Year peak
5
Current month +50.0 % vs Sep
3

Company information

Folio
658842 Mercantil
Registration date
14/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights EMPRESAS E INVERSIONES G.A.B., S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
SERVICIO DE TRANSPORTE TERRESTRE DE CARGA EN GENERAL.
Legal representative
GUILLERMO ADOLFO BONILLA GUERRA
RUC
1560042-1-658842

Branches / Establishments (1)

Trade name
Address
  • Trade name EMPRESAS E INVERSIONES G.A.B.
    URB. SANTIAGO, CL. 5TA., CASA EDIFICIO AITZA, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. SANTIAGO, CL. 5TA., CASA EDIFICIO AITZA, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives EMPRESAS E INVERSIONES G.A.B., S.A. (6)

Name
Role
Links
View
  • Name GUILLERMO ADOLFO BONILLA GUERRA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name AIZA ELENA GUERRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GUILLERMO ADOLFO BONILLA GUERRA Director 16
    Role: Director
    Links: 16
  • Name AIXA ELENA BONILLA GUERRA Director 29
    Role: Director
    Links: 29
  • Name ROXSI OLIVER MONTOYA SANTOS Director 19
    Role: Director
    Links: 19
  • Name GUILLERMO ADOLFO BONILLA GUERRA President 16
    Role: President
    Links: 16
  • Name ROXSI OLIVER MONTOYA SANTOS Treasurer 19
    Role: Treasurer
    Links: 19
  • Name AIXA ELENA BONILLA GUERRA Secretary 29
    Role: Secretary
    Links: 29
  • Name CECILIA ALMANZA ROMERO, CED.9717459 Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name GUILLERMO ADOLFO BONILLA GUERRA Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA SU REPRESENTANTE LEGAL Y EN SU AUSENCIA UNO DE LOS INTEGRANTES DE LA JUNTA DIRECTIVA PODRA TOMAR DESICIONES REPRESENTANDO A LA SOCIEDAD, SOLO LUEGO DE REALIZAR DE LOS MIEMBROS DIRECTIVOS DE LA MISMA, LOS CUALES FIRM REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMPRESAS E INVERSIONES G.A.B., S.A. (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2015
    Date: 04/02/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2015
    Date: 04/02/2015

Entries / Precedence EMPRESAS E INVERSIONES G.A.B., S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About EMPRESAS E INVERSIONES G.A.B., S.A.: Summary of EMPRESAS E INVERSIONES G.A.B., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Veraguas. Registered since 14/04/2009. Estimated traffic: 25 total visits (peak 5). Position: #302,347 of 1,006,803. See representatives, branches, documents and filings.