LIVE
New today 401
Updated 168
New executives 4,073
Reported capital $ 1,426,000

G.B. GROUP CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #197,8101,007,204 total
Total views
233
Avg / month
19
Year peak
46
Current month -30.4 % vs Sep
32

Company information

Folio
271731 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)

Highlights G.B. GROUP CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives G.B. GROUP CORPORATION (25)

Name
Role
Links
View
  • Name RODOLFO RAMON CHIARI CORREA Subscriber 4140
    Role: Subscriber
    Links: 4140
  • Name DOMINGO DIAZ AROSEMENA Subscriber 5410
    Role: Subscriber
    Links: 5410
  • Name ICAZA GONZALEZ RUIZ & ALEMAN. Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name JORGE ENRIQUE VALLARINO STRUNZ President 15
    Role: President
    Links: 15
  • Name PRIMERO: BENEDICTO WONG Vice President 1
    Role: Vice President
    Links: 1
  • Name SEGUNDO: DOMINGO DIAZ AROSEMENA Vice President 1
    Role: Vice President
    Links: 1
  • Name ALBERTO ESKENAZI Treasurer 77
    Role: Treasurer
    Links: 77
  • Name ISHAK BHIKU R. Deputy Treasurer 1
    Role: Deputy Treasurer
    Links: 1
  • Name DOMINGO DIAZ AROSEMENA Secretary 2
    Role: Secretary
    Links: 2
  • Name LARRY EDUARDO MADURO Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name OTTO O. WOLFSCHOON JR. Board Member 1
    Role: Board Member
    Links: 1
  • Name ALBERTO R. DAYAN Board Member 1
    Role: Board Member
    Links: 1
  • Name JORGE ENRIQUE VALLARINO STRUNZ Director 15
    Role: Director
    Links: 15
  • Name ALBERTO ESKENAZI Director 77
    Role: Director
    Links: 77
  • Name BOLIVAR VALLARINO Director 178
    Role: Director
    Links: 178
  • Name BENEDICTO WONG Director 13
    Role: Director
    Links: 13
  • Name DOMINGO DIAZ AROSEMENA Director 2
    Role: Director
    Links: 2
  • Name OTTO WOLFSCHOON JR. Director 3
    Role: Director
    Links: 3
  • Name ALBERTO R. DAYAN Director 31
    Role: Director
    Links: 31
  • Name LARRY EDUARDO MADURO Director 49
    Role: Director
    Links: 49
  • Name JUAN JOSE VANCISE Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name DOMINGO DIAZ STRUNZ Alternate Director 17
    Role: Alternate Director
    Links: 17
  • Name STEPHEN WONG Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name JORGE VALLARINO MIRANDA Alternate Director 10
    Role: Alternate Director
    Links: 10
  • Name FELIX B. MADURO Alternate Director 5
    Role: Alternate Director
    Links: 5
  • Name SHAK BHIKU Director 1
    Role: Director
    Links: 1
  • Name JACK ESKE NAZI Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name EL PRESIDENTE Y EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents G.B. GROUP CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 383933/2018 (0) 21/09/2018
    Date: 21/09/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 371174/2018 (0) 12/09/2018
    Date: 12/09/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 179278/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2015
    Date: 08/04/2015

Entries / Precedence G.B. GROUP CORPORATION (14)

Procedure / Document type
Year
View
  • Procedure / Doc. ENMIENDA, Qualification Rights 279
    Year: 279
  • Procedure / Doc. ATA, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. DISOLUCION, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. ENMIENDA, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About G.B. GROUP CORPORATION: Summary of G.B. GROUP CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/04/1993. Estimated traffic: 233 total visits (peak 46). Position: #197,810 of 1,007,204. See representatives, branches, documents and filings.