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GAMMA NACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #464,2591,010,412 total
RUC: 327048-1-414153
Total views
53
Avg / month
4
Year peak
8
Current month +33.3 % vs Nov
4

Company information

Folio
414153 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights GAMMA NACIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
ARANGO ABAD RIVERO MITZI ENEIDA
RUC
327048-1-414153

Branches / Establishments (1)

Trade name
Address
  • Trade name GAMMA NACIONAL, S.A.
    URB. RIO ABAJO, CL. 11 1/2, EDF. GRUPO ARANGO, APTO. 1,000, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CL. 11 1/2, EDF. GRUPO ARANGO, APTO. 1,000, PANAMÁ PANAMÁ RÍO ABAJO

Executives GAMMA NACIONAL, S.A. (13)

Name
Role
Links
View
  • Name ROSANA ARANGO ASSERETO Subscriber 26
    Role: Subscriber
    Links: 26
  • Name REBECA ARANGO DE NICKELL Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ILEANA ELIZABETH ARANGO ASSERETO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name MITZI ENEIDA ARANGO DE RIVERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICARDO ARANGO ABAD Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ROLANDO ARANGO ABAD Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MITZI ARANGO DE RIVERO Director 6
    Role: Director
    Links: 6
  • Name RICARDO ARANGO ABAD Director 8
    Role: Director
    Links: 8
  • Name ALEXANDRA ARANGO URICOECHEA Director 22
    Role: Director
    Links: 22
  • Name ROSANA ARANGO ASSERETO Director 26
    Role: Director
    Links: 26
  • Name REBECA ARANGO DE NICKELL Director 17
    Role: Director
    Links: 17
  • Name ILEANA ARANGO ASSERETO Director 13
    Role: Director
    Links: 13
  • Name MITZI ARANGO DE RIVERO President 6
    Role: President
    Links: 6
  • Name RICARDO ARANGO ABAD Vice President 8
    Role: Vice President
    Links: 8
  • Name ALEXANDRA ARANGO URICOECHEA Treasurer 22
    Role: Treasurer
    Links: 22
  • Name REBECA ARANGO DE NICKELL Deputy Treasurer 17
    Role: Deputy Treasurer
    Links: 17
  • Name ROSANA ARANGO ASSERETO Secretary 26
    Role: Secretary
    Links: 26
  • Name ILEANA ELIZABETH ARANGO ASSERETO Deputy Secretary 10
    Role: Deputy Secretary
    Links: 10
  • Name RAMON RIVERO Board Member 3
    Role: Board Member
    Links: 3
  • Name MIGUEL ANGEL FUENTES Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name MITZI ENEIDA ARANGO DE RIVERO Y ROSANA ARANGO ASSERETO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA O FALTA TEMPORAL AL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS CORRESPONDERA A LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GAMMA NACIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/01/2015
    Date: 14/01/2015

Entries / Precedence GAMMA NACIONAL, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. ACTO, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
About GAMMA NACIONAL, S.A.: Summary of GAMMA NACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/03/2002. Estimated traffic: 53 total visits (peak 8). Position: #464,259 of 1,010,412. See representatives, branches, documents and filings.