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GARDENIA ASSOCIATES S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #602,0481,014,021 total
RUC: 719818-1-472823
Total views
55
Avg / month
5
Year peak
13
Current month -66.7 % vs Feb
1

Company information

Folio
472823 Mercantil
Registration date
07/01/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
14/11/2025 (hace 4 meses)
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Highlights GARDENIA ASSOCIATES S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
719818-1-472823

Executives GARDENIA ASSOCIATES S.A (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 6060
    Role: Subscriber
    Links: 6060
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name FABREGA, MOLINO & MULINO Resident Agent 3468
    Role: Resident Agent
    Links: 3468
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / President 1002
    Role: Director / President
    Links: 1002
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Secretary 1112
    Role: Director / Secretary
    Links: 1112
  • Name JOSE JORGE PAZ CASTAÑEDA Director / Treasurer 452
    Role: Director / Treasurer
    Links: 452
  • Name EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GARDENIA ASSOCIATES S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2016
    Date: 19/09/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 345821/2016 (0) 19/09/2016
    Date: 19/09/2016
  • Act Entry Id -6762088- (MASTER INFORMATION) Entry 3103/2005 (0) 07/01/2005
    Date: 07/01/2005

Entries / Precedence GARDENIA ASSOCIATES S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About GARDENIA ASSOCIATES S.A: Summary of GARDENIA ASSOCIATES S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/01/2005. Estimated traffic: 55 total visits (peak 13). Position: #602,048 of 1,014,021. See representatives, branches, documents and filings.