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GARCIA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#12,8311,014,823 total
RUC: 155678437-2-2019
Total views
1,183
Avg / month
99
Year peak
359
Current month+6.5 % vs Mar
359

What matters most in this file

Time on record
Registered 7 years ago
Recent activity
hace 2 años
What you can review
3 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#12,831 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155678437Mercantil
Registration date
12/04/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
16/07/2023 (hace 2 años)
Request update

Highlights GARCIA GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Notes
EL NUMERO DE ACCIONES QUE CADA SUSCRITOR CONVIENE EN TOMAR ES COMO SIGUE: 98 ACCIONES PARA YUBEL OSCAR GACIA RIOS, 1 ACCION PARA YUBEL OSCAR GACIA CHAVEZ;Y 1 ACCION PARA DERIS CARLINA GARCIA CHAVEZ.
Corporate purpose
VER CLAUSULA SEGUNDA: DE LA ESCRITURA DEL PACTO SOCIAL
RUC
155678437-2-2019

Executives GARCIA GROUP, S.A. (6)

Name
Role
Links
View
  • Name YUBEL O SCAR GARCIA RIOS Subscriber2
    Role:Subscriber
    Links: 2
  • Name YUBEL OSCAR GARCIA CHAVEZ Subscriber4
    Role:Subscriber
    Links: 4
  • Name DERIS CARLINA GARCIA CHAVEZ Subscriber11
    Role:Subscriber
    Links: 11
  • Name YUBEL O SCAR GARCIA RIOS Director2
    Role:Director
    Links: 2
  • Name YUBEL OSCAR GARCIA CHAVEZ Director4
    Role:Director
    Links: 4
  • Name DERIS CARLINA GARCIA CHAVEZ Director11
    Role:Director
    Links: 11
  • Name ERIC EULISES ROJAS VILLALAZ Resident Agent3
    Role:Resident Agent
    Links: 3
  • Name YUBEL OSCAR GARCIA RIOS President16
    Role:President
    Links: 16
  • Name DERIS CARLINA GARCIA CHAVEZ Secretary11
    Role:Secretary
    Links: 11
  • Name YUBEL OSCAR GARCIA CHAVEZ Treasurer4
    Role:Treasurer
    Links: 4
  • Name YUBEL OSCAR GARCIA RIOS Attorney-in-Fact16
    Role:Attorney-in-Fact
    Links: 16
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA, O, SIMPLE INHABILIDAD, LO SERA LA SECRETARIA DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings GARCIA GROUP, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 137804/2019 (0) 12/04/2019
    Date: 12/04/2019
  • Entry / filing Registry Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 137804/2019 (0) 12/04/2019
    Date: 12/04/2019

Registry filing history GARCIA GROUP, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.
  • If you want more context, review observations, business purpose, or activities.