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GAVEDA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155697056-2-2020
Total views
30
Avg / month
3
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155697056 Mercantil
Registration date
21/09/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
15/08/2023 (hace 2 años)
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Highlights GAVEDA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155697056-2-2020

Executives GAVEDA, S.A. (7)

Name
Role
Links
View
  • Name GUILLERMO ANTONIO FERRUFINO VALLARINO Director / President 1
    Role: Director / President
    Links: 1
  • Name RONNIER EUGENIO MOLINA MENDOZA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ALEXANDRA CAROLINA APPLETON ROMERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name OTORGAR UN PODER GENERAL DE DOMINIO Y ADMINISTRACIÓN A FAVOR DEL SEÑOR GUILLERMO ANTONIO FERRUFINO VALLARINO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDUARDO MATA BOTACIO Subscriber 94
    Role: Subscriber
    Links: 94
  • Name MELQUISINETH PINEDA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name EDUARDO MATA BOTACIO Resident Agent 94
    Role: Resident Agent
    Links: 94
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA LO SERÁ EL SECRETARIO, O CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA, PATA TAL PROPÓSITO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GAVEDA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 377225/2022 (0) 15/09/2022
    Date: 15/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 222512/2020 (0) 21/09/2020
    Date: 21/09/2020

Entries / Precedence GAVEDA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About GAVEDA, S.A.: Summary of GAVEDA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/09/2020. Estimated traffic: 30 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.