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Reported capital $ 1,426,000

GALADRIEL GROUP (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #487,2971,007,204 total
Total views
36
Avg / month
3
Year peak
5
Current month +200.0 % vs Sep
3

Company information

Folio
155625579 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights GALADRIEL GROUP (PANAMA), S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GALADRIEL GROUP (PANAMA), S.A. (6)

Name
Role
Links
View
  • Name CARLOS CORREA Subscriber 22
    Role: Subscriber
    Links: 22
  • Name ANELBA DE CALDERON Subscriber 7
    Role: Subscriber
    Links: 7
  • Name HENRY ARTURO JR DEWENDT PAUBLINI Director / President 1
    Role: Director / President
    Links: 1
  • Name SUSANA PINEDA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CARLOS CORREA Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name JOAN DE LOS ANGELES PEÑA DE DEWENDT Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, EL SECRETARIO O EL TESORERO OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD DE MANERA INDISTINTA CUALESQUIERA DE ELLOS O EN FORMA CONJUNTA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GALADRIEL GROUP (PANAMA), S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 500578/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 108534/2016 (0) 11/03/2016
    Date: 11/03/2016

Entries / Precedence GALADRIEL GROUP (PANAMA), S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About GALADRIEL GROUP (PANAMA), S.A.: Summary of GALADRIEL GROUP (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/03/2016. Estimated traffic: 36 total visits (peak 5). Position: #487,297 of 1,007,204. See representatives, branches, documents and filings.