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GALENIX,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #97,6521,006,803 total
Total views
137
Avg / month
11
Year peak
19
Current month +111.1 % vs Sep
19

Company information

Folio
546315 Mercantil
Registration date
27/11/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights GALENIX,S.A.

Currency
US DOLLAR
Share capital
60,000.00

Executives GALENIX,S.A. (11)

Name
Role
Links
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  • Name JULIO AVILA VILLALAZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SHEYLA CASTILLO DE ARIAS Subscriber 209
    Role: Subscriber
    Links: 209
  • Name RUBEN ELIAS CHAVARRIA ARCHIBOLD Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name LUZ MARIA MONROY GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEXEY LAZARO MEDINA GUTIERREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUZ MARIA LAGO, ANA MARIA ELENA GARCIA MONROY Y REBECA BABETH GARCIA MONROY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEXEY LAZARO MEDINA GUTIERREZ Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name ANA MARIA ELENA GARCIA MONROY Director / President 4
    Role: Director / President
    Links: 4
  • Name LUZ MARIA MONROY GONZALEZ Director / Vice President 11
    Role: Director / Vice President
    Links: 11
  • Name MARIA MOROY HERNANDEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARIA MOROY HERNANDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA EL VICEPRESIDENTE O EL SECRETARIO TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GALENIX,S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 127932/2017 (0) 29/03/2017
    Date: 29/03/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 525121/2016 (0) 02/12/2016
    Date: 02/12/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 156242/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 277084/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 248852/2015 (0) 16/06/2015
    Date: 16/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 109005/2015 (0) 25/03/2015
    Date: 25/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2014
    Date: 22/12/2014

Entries / Precedence GALENIX,S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About GALENIX,S.A.: Summary of GALENIX,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/11/2006. Estimated traffic: 137 total visits (peak 19). Position: #97,652 of 1,006,803. See representatives, branches, documents and filings.