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GBM DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,8421,010,412 total
Total views
401
Avg / month
33
Year peak
59
Current month +60.9 % vs Nov
37

Company information

Folio
5904 Mercantil
Registration date
18/09/1942
Validity
PERPETUAL
Status
ACTIVE
Last update
03/12/2020 (hace 5 años)
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Highlights GBM DE PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GBM DE PANAMA, S.A. (15)

Name
Role
Links
View
  • Name RICARDO HERRERA ECHEVERRIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MANUEL KAVER FASTAG Y ALFREDO FERNANDO DARQUEA SEVILLA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RENE VAN HOORDE Attorney-in-Fact 24
    Role: Attorney-in-Fact
    Links: 24
  • Name JOSE ANTONIO COTO FREER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE ANTONIO COTO FREER Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ALFREDO DARQUEA SEVILLA President 7
    Role: President
    Links: 7
  • Name THELMA DIAZ DE CASTRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA TERESA CASTRO FERNANDEZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name GALINDO, ARIAS & LOPEZ Resident Agent 1014
    Role: Resident Agent
    Links: 1014
  • Name RENE VAN HOORDE Vice President 24
    Role: Vice President
    Links: 24
  • Name RENE VAN HOORDE General Manager 24
    Role: General Manager
    Links: 24
  • Name RAMON RICARDO ARIAS PORRAS Director 733
    Role: Director
    Links: 733
  • Name DIANA CHAVARRIA Director 2
    Role: Director
    Links: 2
  • Name RAMON RICARDO ARIAS PORRAS Deputy Secretary 733
    Role: Deputy Secretary
    Links: 733
  • Name DIANA CHAVARRIA Secretary 2
    Role: Secretary
    Links: 2
  • Name ROGELIO EDWIN ALFARO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EUGENE F. SABER Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RENE VAN HOORDE Director 24
    Role: Director
    Links: 24
  • Name ALFREDO DARQUEA SEVILLA Director 7
    Role: Director
    Links: 7
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE EN TODOS LOS ASUNTOS QUE INTERESEN A LA SOCIEDAD, YA SEAN JUDICIALES, ADMINISTRATIVOS O DE CUALQUIER TIPO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name VALERIA DEL CARMEN ZAMORA DMILITA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents GBM DE PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GBM DE PANAMA, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
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About GBM DE PANAMA, S.A.: Summary of GBM DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/09/1942. Estimated traffic: 401 total visits (peak 59). Position: #2,842 of 1,010,412. See representatives, branches, documents and filings.