LIVE
New today 401
Updated 759
New executives 6,614
Reported capital $ 1,426,000
Sign up Log in

GBR INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
23
Avg / month
2
Year peak
5
Current month +50.0 % vs Sep
3

Company information

Folio
729057 Mercantil
Registration date
03/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights GBR INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name GBR INVESTMENT, S.A.
    URB. AVENIDA CENTRAL, CL. SEGUNDA, EDF. PLAZA CATEDRAL, APTO. LOCAL 1-2, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. AVENIDA CENTRAL, CL. SEGUNDA, EDF. PLAZA CATEDRAL, APTO. LOCAL 1-2, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives GBR INVESTMENT, S.A. (9)

Name
Role
Links
View
  • Name JOSE MIGUEL ROJAS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JUAN DE LA CRUZ GARCIA Subscriber 133
    Role: Subscriber
    Links: 133
  • Name OSMAN LEDEZMA. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name REY BARRIA SOTO Attorney-in-Fact 17
    Role: Attorney-in-Fact
    Links: 17
  • Name RUBY ANAYANSI RODRIGUEZ GONZALEZ Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name REY BARRIA RODRIGUEZ Director 3
    Role: Director
    Links: 3
  • Name VICTOR AMERICO NUÑEZ MARTINEZ Director 1
    Role: Director
    Links: 1
  • Name REY BARRIA RODRIGUEZ President 3
    Role: President
    Links: 3
  • Name REY BARRIA SOTO Secretary 17
    Role: Secretary
    Links: 17
  • Name REY BARRIA RODRIGUEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ABRAHAM DIONISIO BARRIA SOTO Director 6
    Role: Director
    Links: 6
  • Name ABRAHAM DIONISIO BARRIA SOTO Vice President 6
    Role: Vice President
    Links: 6
  • Name RUBY ANAYANSI RODRIGUEZ GONZALEZ Director 6
    Role: Director
    Links: 6
  • Name RUBY ANAYANSI RODRIGUEZ GONZALEZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GBR INVESTMENT, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 147241/2018 (0) 12/04/2018
    Date: 12/04/2018
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 147241/2018 (0) 12/04/2018
    Date: 12/04/2018
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 147241/2018 (0) 12/04/2018
    Date: 12/04/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 527055/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 527055/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 527055/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2015
    Date: 07/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 524284/2015 (0) 07/12/2015
    Date: 07/12/2015

Entries / Precedence GBR INVESTMENT, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
Request deletion
About GBR INVESTMENT, S.A.: Summary of GBR INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/03/2011. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.