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GDR- SERVICES & ADVISORS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,2891,007,204 total
RUC: 155626428-2-2016
Total views
322
Avg / month
27
Year peak
43
Current month +60.0 % vs Sep
32

Company information

Folio
155626428 Mercantil
Registration date
22/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
19/03/2024 (hace 1 año)
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Highlights GDR- SERVICES & ADVISORS, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Consultoría especializada en Cumplimiento, en materia de Prevención del Blanqueo de Capitales, Financiamiento del Terrorismo, Delitos Financieros y Administración de Riesgos.
Legal representative
DIGNA EMERITA GONZALEZ DE MARTINEZ
RUC
155626428-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name GDR - SERVICES & ADVISORS, INC,
    URB. BELLA VISTA, CL. 43, EDF. P.H MARINA PARK, APTO. 19 B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 43, EDF. P.H MARINA PARK, APTO. 19 B, PANAMÁ PANAMÁ BELLA VISTA

Executives GDR- SERVICES & ADVISORS, INC. (5)

Name
Role
Links
View
  • Name DIGNA GONZALEZ DE MARTINEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ROSALBA GONZALEZ DE DE VEGA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DIGNA GONZALEZ DE MARTINEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name MARIBEL CORNEJO BATISTA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name ROSALBA GONZALEZ DE DE VEGA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JUAN ANTONIO MARTINEZ GONZALEZ Board Member 6
    Role: Board Member
    Links: 6
  • Name MARIBEL CORNEJO BATISTA Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GDR- SERVICES & ADVISORS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 416820/2017 (0) 02/10/2017
    Date: 02/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 175933/2017 (0) 25/05/2017
    Date: 25/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 125370/2016 (0) 22/03/2016
    Date: 22/03/2016

Entries / Precedence GDR- SERVICES & ADVISORS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About GDR- SERVICES & ADVISORS, INC.: Summary of GDR- SERVICES & ADVISORS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/03/2016. Estimated traffic: 322 total visits (peak 43). Position: #4,289 of 1,007,204. See representatives, branches, documents and filings.