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G4S, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #142,7231,010,412 total
Total views
361
Avg / month
30
Year peak
62
Current month -64.3 % vs Nov
10

Company information

Folio
238188 Mercantil
Registration date
28/08/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights G4S, S.A. .

Currency
US DOLLAR
Share capital
6,710,000.00

Executives G4S, S.A. . (7)

Name
Role
Links
View
  • Name MIRIAM AMORES Subscriber 268
    Role: Subscriber
    Links: 268
  • Name MARTA BATISTA DE LIMA Subscriber 115
    Role: Subscriber
    Links: 115
  • Name GISELA A. DE PORRAS Secretary 75
    Role: Secretary
    Links: 75
  • Name GISELA A. DE PORRAS Director 75
    Role: Director
    Links: 75
  • Name RUBEN MORA Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name G. PORRAS & ASOCIADOS Resident Agent 142
    Role: Resident Agent
    Links: 142
  • Name ANALIZ NIETO Director 59
    Role: Director
    Links: 59
  • Name RUBEN MORA President 12
    Role: President
    Links: 12
  • Name EL PRESIDENTE, EN AUSNECIA DE ESTE LA OSTENTARA, EN SU ORDERN EL SECRETA RIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents G4S, S.A. . (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 345051/2018 (0) 23/08/2018
    Date: 23/08/2018
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 319086/2018 (0) 06/08/2018
    Date: 06/08/2018
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 38418/2018 (0) 29/01/2018
    Date: 29/01/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 478448/2016 (0) 27/10/2016
    Date: 27/10/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 238873/2015 (0) 11/06/2015
    Date: 11/06/2015
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 13683/2015 (0) 15/01/2015
    Date: 15/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2015
    Date: 13/01/2015

Entries / Precedence G4S, S.A. . (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. REVOCA PODER Y OTORGA PODER, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. REVOCA PODER Y OTORGA PODER, Qualification Rights 2005
    Year: 2005
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About G4S, S.A. .: Summary of G4S, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/08/1990. Estimated traffic: 361 total visits (peak 62). Position: #142,723 of 1,010,412. See representatives, branches, documents and filings.