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GCC NEVADA TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,006,803 total
RUC: 155700812-2-2020
Total views
11
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
1

Company information

Folio
155700812 Mercantil
Registration date
31/12/2020
Validity
PERPETUAL
Status
MERGED
Last update
12/08/2023 (hace 2 años)
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Highlights GCC NEVADA TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155700812-2-2020

Executives GCC NEVADA TRADING, S.A. (7)

Name
Role
Links
View
  • Name CHRISTOPHER ANTONIO FERNANDEZ Director / President 7
    Role: Director / President
    Links: 7
  • Name ANTONIO FERNANDES DE SOUSA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name CHRISTOPHER ANTONIO FERNANDEZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name MORENO & ARJONA - BUREAU Resident Agent 310
    Role: Resident Agent
    Links: 310
  • Name JOSÉ HERNÁNDEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CARLOS MAURICIO VILLATORO Subscriber 764
    Role: Subscriber
    Links: 764
  • Name NAHEN GABRIEL ROMERO TEJERA Director 2
    Role: Director
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GCC NEVADA TRADING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 86661/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 63021/2022 (0) 30/03/2022
    Date: 30/03/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 340848/2020 (0) 31/12/2020
    Date: 31/12/2020

Entries / Precedence GCC NEVADA TRADING, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Convenio de Fusión, Cobro Adicional , Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About GCC NEVADA TRADING, S.A.: Summary of GCC NEVADA TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/12/2020. Estimated traffic: 11 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.