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FRANQUICIA GLOBAL DE DESARROLLO, S.A. GLOBAL FRANCHISE DEVELOPER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #178,5071,006,803 total
Total views
82
Avg / month
7
Year peak
16
Current month -75.0 % vs Sep
4

Company information

Folio
49632 Mercantil
Registration date
18/01/1980
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES MEDIANTE ESCRITURA 16,403 DE 3 DE OCTUBRE DE 2017, DE LA NOTARIA PRIMERA DE CIRCUITO DE PANAMA, SE INCOPORA UNA PROHIBICION PARA LOS ACTOS DE JUNTA DIRECTIVA Y JUNTA DE ACCIONISTAS Y LA DECLARATORIA DE NULIDAD ABSOLUTA DE TODOS LOS DOCUMENTOS O ACTOS EMITIDOS POR LA SOCIEDAD QUE NO SEAN FIRMADOS POR PRESIDENTE TITULAR DEL CARGO ESTHER JUDITH MENDEZ URRUNAGA Y COMO SECRETARIO TITULAR DEL CARGO LUIS ANTONIO BROWN HERNANDEZ.LA PROHIBICION TANTO PARA JUNTA DIRECTIVA COMO PARA JUNTA DE ACCIONISTAS EL USO DE PRESIDENTE Y SECRETARIO AD HOC, O PARA LA SESION.
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights FRANQUICIA GLOBAL DE DESARROLLO, S.A. GLOBAL FRANCHISE DEVELOPER, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FRANQUICIA GLOBAL DE DESARROLLO, S.A. GLOBAL FRANCHISE DEVELOPER, S.A. (8)

Name
Role
Links
View
  • Name MARIA DEL ROSARIO OROCU Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GLADYS ALICIA GONZALEZ TUNON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BILLIE EUGENE BILLMAN MYERS, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ESTER JUDITH MENDEZ URRUNAGA Director / President 1
    Role: Director / President
    Links: 1
  • Name TATIANA ANGELICA CEBALLOS CEDEÑO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS ANTONIO BROWN HERNÁNDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN CARLOS ARAUZ RAMOS Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA MISMA. EN SUS FALTAS ABSOLUTAS O ACCIDENTALES O CUANDO ESTA IMPEDIDO POR CUALQUIER MOTIVO CORRESPONDE ESA REPRESENTACION LEGAL AL SECRETARIO Y EN LAS FALTAS DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FRANQUICIA GLOBAL DE DESARROLLO, S.A. GLOBAL FRANCHISE DEVELOPER, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 10 (RESTRICCIONES) Entry 455754/2017 (0) 26/10/2017
    Date: 26/10/2017
  • Act Electronic Entry Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 455754/2017 (0) 26/10/2017
    Date: 26/10/2017
  • Act Electronic Entry Nº 11 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 455754/2017 (0) 26/10/2017
    Date: 26/10/2017
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 388514/2017 (0) 12/09/2017
    Date: 12/09/2017
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 352820/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 163432/2017 (0) 21/04/2017
    Date: 21/04/2017
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 66104/2016 (0) 18/02/2016
    Date: 18/02/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 29223/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 29223/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92043132/2014 (0) 11/12/2014
    Date: 11/12/2014

Entries / Precedence FRANQUICIA GLOBAL DE DESARROLLO, S.A. GLOBAL FRANCHISE DEVELOPER, S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About FRANQUICIA GLOBAL DE DESARROLLO, S.A. GLOBAL FRANCHISE DEVELOPER, S.A.: Summary of FRANQUICIA GLOBAL DE DESARROLLO, S.A. GLOBAL FRANCHISE DEVELOPER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/01/1980. Estimated traffic: 82 total visits (peak 16). Position: #178,507 of 1,006,803. See representatives, branches, documents and filings.