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GCP INVERSIONES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #462,9501,007,204 total
Total views
73
Avg / month
6
Year peak
9
Current month +60.0 % vs Sep
8

Company information

Folio
687467 Mercantil
Registration date
06/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights GCP INVERSIONES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GCP INVERSIONES S.A. (11)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name MARCOS FERNANDEZ Director 20
    Role: Director
    Links: 20
  • Name MARIO ALEJANDRO GARUZ Director 69
    Role: Director
    Links: 69
  • Name MARCOS FERNANDEZ President 20
    Role: President
    Links: 20
  • Name MARIO ALEJANDRO GARUZ Treasurer 69
    Role: Treasurer
    Links: 69
  • Name IRVING DOMINGUEZ BONILLA Resident Agent 41
    Role: Resident Agent
    Links: 41
  • Name RICARDO PEREZ MARTINIS Director 31
    Role: Director
    Links: 31
  • Name RODOLFO ICAZA Director 16
    Role: Director
    Links: 16
  • Name MARIO ERNESTO PEREZ ABADIA Director 77
    Role: Director
    Links: 77
  • Name JORGE RICARDO PEREZ Director / Secretary 65
    Role: Director / Secretary
    Links: 65
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name RICARDO PEREZ MARTINIS, ROLANDO PEREZ MARTINIS, LELIA PEREZ DE ALTIERI, MARICEL PEREZ MARTINIS, LEILANI PEREZ MARTINIS, FRANKLIN ALMILLATEGUI MARRERO, MARIO ALEJANDRO GARUZ, JAVIER DIAZ ALFARO, FERNADO MIRANDA ORO, EYNAR SAMUDIO HORNA, EULOGIA DE VANEGAS, RUBIS RODRIGUEZ DE CASTILLO, DIEGO FABREGA TOLEDANO, JOSE ARTURO LOPEZ, GABRIEL SAMUDIO PEREZ, LINNETTI FERNANDEZ DE BERROCAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents GCP INVERSIONES S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 325417/2018 (0) 09/08/2018
    Date: 09/08/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 244703/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 429839/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 539509/2015 (0) 16/12/2015
    Date: 16/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 301420/2015 (0) 16/07/2015
    Date: 16/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015

Entries / Precedence GCP INVERSIONES S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Commercial Company Minute, Qualification Rights, Single Fee, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About GCP INVERSIONES S.A.: Summary of GCP INVERSIONES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/01/2010. Estimated traffic: 73 total visits (peak 9). Position: #462,950 of 1,007,204. See representatives, branches, documents and filings.