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GAVENTURES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155680874-2-2019
Total views
79
Avg / month
7
Year peak
12
Current month -30.0 % vs Oct
7

Company information

Folio
155680874 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2023 (hace 2 años)

Highlights GAVENTURES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680874-2-2019

Executives GAVENTURES S.A. (8)

Name
Role
Links
View
  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 1834
    Role: Subscriber
    Links: 1834
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1524
    Role: Subscriber
    Links: 1524
  • Name BALLARD & BALLARD Resident Agent 2463
    Role: Resident Agent
    Links: 2463
  • Name ROY GARNIER ACUÑA Director / President 16
    Role: Director / President
    Links: 16
  • Name DERECHO DE FIRMAS Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name FABIAN GARNIER VENTURA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ANA VENTURA ROBLES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPÓSITO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GAVENTURES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 183752/2020 (0) 06/10/2020
    Date: 06/10/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 227320/2019 (0) 13/06/2019
    Date: 13/06/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 224559/2019 (0) 12/06/2019
    Date: 12/06/2019

Entries / Precedence GAVENTURES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
About GAVENTURES S.A.: Summary of GAVENTURES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/06/2019. Estimated traffic: 79 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.