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GALCE GROUP INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155692591-2-2020
Total views
15
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155692591 Mercantil
Registration date
16/03/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
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Highlights GALCE GROUP INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155692591-2-2020

Executives GALCE GROUP INVESTMENTS S.A. (8)

Name
Role
Links
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  • Name ALEXANDRA KOURANY MOLTO Subscriber 17
    Role: Subscriber
    Links: 17
  • Name LI AN CHONG VIETO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name LEGALIA PANAMA Resident Agent 390
    Role: Resident Agent
    Links: 390
  • Name DANIEL JAIR GARCIA CHAJIN Director / President 1
    Role: Director / President
    Links: 1
  • Name JOHANA GABRIELA HERNANDEZ VENTURINI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LINDA ELIZABETH GUERRERO TRAVASILLO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GALCE GROUP INVESTMENTS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 102117/2020 (0) 16/03/2020
    Date: 16/03/2020

Entries / Precedence GALCE GROUP INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About GALCE GROUP INVESTMENTS S.A.: Summary of GALCE GROUP INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/03/2020. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.