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G- MAX MOBILE LATINOAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #224,4181,006,803 total
RUC: 155593358-2-2015
Total views
88
Avg / month
7
Year peak
10
Current month +11.1 % vs Sep
10

Company information

Folio
155593358 Mercantil
Registration date
04/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights G- MAX MOBILE LATINOAMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta al por mayor de accesorios y repuestos para teléfonos celulares, equipos electrónicos, computadoras, equipo celulares, teléfonos fijos y Reparación de teléfonos celulares.
Legal representative
GUSTAVO ADOLFO REYES VERA
RUC
155593358-2-2015
Business activities
- Venta al por mayor no especializados de otros productos

Branches / Establishments (3)

Trade name
Address
  • Trade name G-MAX MOBILE LATINOAMERICA
    URB. EL DORADO, CL. MIGUEL BROSTELLA, EDF. CENTRO COMERCIAL LOS TUCANES, APTO. 5-A, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. MIGUEL BROSTELLA, EDF. CENTRO COMERCIAL LOS TUCANES, APTO. 5-A, PANAMÁ PANAMÁ BETANIA
  • Trade name G-MAX MOBILE LATINOAMERICA
    URB. JUAN DIAZ, CL. AVENIDA PRINCIPAL, EDF. CRISTAL PLAZA, APTO. 1B, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ, CL. AVENIDA PRINCIPAL, EDF. CRISTAL PLAZA, APTO. 1B, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name G MAX MOBILE LATINOAMERICA
    URB. EL DORADO, CL. MIGUEL BROSTELLA, EDF. CENTRO COMERCIAL LOS TUCANES, APTO. 5A, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. MIGUEL BROSTELLA, EDF. CENTRO COMERCIAL LOS TUCANES, APTO. 5A, PANAMÁ PANAMÁ BETANIA

Executives G- MAX MOBILE LATINOAMERICA, S.A. (7)

Name
Role
Links
View
  • Name J. VEGA Y ASOCIADOS Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name GUSTAVO ADOLFO REYES VERA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE FRANCISCO VEGA SACASA Subscriber 34
    Role: Subscriber
    Links: 34
  • Name GUSTAVO ADOLFO REYES VERA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name GUSTAVO ALDOLFO REYES VERA Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIELA BEATRIZ COBO ANDRADE Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name RAFAEL ENRIQUE RAMIREZ VERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y, EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS SEGUN SEA EL CASO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents G- MAX MOBILE LATINOAMERICA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 280184/2016 (0) 23/06/2016
    Date: 23/06/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 335372/2015 (0) 03/08/2015
    Date: 03/08/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 233064/2015 (0) 05/06/2015
    Date: 05/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 47943/2015 (0) 04/02/2015
    Date: 04/02/2015

Entries / Precedence G- MAX MOBILE LATINOAMERICA, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About G- MAX MOBILE LATINOAMERICA, S.A.: Summary of G- MAX MOBILE LATINOAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/02/2015. Estimated traffic: 88 total visits (peak 10). Position: #224,418 of 1,006,803. See representatives, branches, documents and filings.