LIVE
New today 401
Updated 7
New executives 601
Reported capital $ 15,965,100
Sign up Log in

GARCELL INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155683623-2-2019
Total views
23
Avg / month
2
Year peak
7
Current month +0.0 % vs Sep
2

Company information

Folio
155683623 Mercantil
Registration date
12/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2023 (hace 2 años)
Request update

Highlights GARCELL INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683623-2-2019

Executives GARCELL INVERSIONES, S.A. (9)

Name
Role
Links
View
  • Name ALEJANDRO PEREZ SALDAÑA Subscriber 63
    Role: Subscriber
    Links: 63
  • Name MIGUEL ANGEL GABRIEL VELASQUEZ Resident Agent 234
    Role: Resident Agent
    Links: 234
  • Name EDUARDO PINNOCK QUINTERO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name ISKRA GOMEZ GONZALEZ/REPRESENTANTE LEGAL Director / President 1
    Role: Director / President
    Links: 1
  • Name HECTOR YUNIESKY MARTINEZ ROJAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name HECTOR YUNIESKY MARTINEZ ROJAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HILLARY MUÑIZ GOMEZ Director 1
    Role: Director
    Links: 1
  • Name ISKRA GOMEZ GONZALEZ Y VICTOR YUNIESKY MARTINEZ LAXICOT Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE TITULAR,EN SU AUSENCIA ASUMIRA LA REPRESENTACION LEGAL EL SECRETARIO TITULAR; EN AUSENCIA DE AMBOS LA REPRESENTACION LEGAL LA ASUMIRA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GARCELL INVERSIONES, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 196244/2021 (0) 02/06/2021
    Date: 02/06/2021
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 196244/2021 (0) 02/06/2021
    Date: 02/06/2021
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 76433/2020 (0) 28/02/2020
    Date: 28/02/2020
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 382086/2019 (0) 30/09/2019
    Date: 30/09/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 382085/2019 (0) 30/09/2019
    Date: 30/09/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 311873/2019 (0) 12/08/2019
    Date: 12/08/2019

Entries / Precedence GARCELL INVERSIONES, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2019
    Year: 2019
Request deletion
About GARCELL INVERSIONES, S.A.: Summary of GARCELL INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/08/2019. Estimated traffic: 23 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.