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GEDEON 7,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #636,3671,007,204 total
RUC: 2669422-1-843394
Total views
129
Avg / month
11
Year peak
34
Current month +0.0 % vs Sep
9

Company information

Folio
843394 Mercantil
Registration date
09/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights GEDEON 7,S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE SEGURIDAD A TERCEROS
Legal representative
MELISSA DEL CARMEN DUQUE SANTAMARIA
RUC
2669422-1-843394

Branches / Establishments (2)

Trade name
Address
  • Trade name GEDEON 7 SECURITIES
    URB. COLINA DE SANTA CRUZ, CL. PRINCIPAL MANZANA 4, CASA 10011, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. COLINA DE SANTA CRUZ, CL. PRINCIPAL MANZANA 4, CASA 10011, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name GEDEON 7, S.A.
    URB. URBANIZACION COLINAS DE SANTA CRUZ, SEGUNDA CALLE A LA DERECHA, PRIMERA ENTRADA A LA IZQUIERDA, CASA #13, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. URBANIZACION COLINAS DE SANTA CRUZ, SEGUNDA CALLE A LA DERECHA, PRIMERA ENTRADA A LA IZQUIERDA, CASA #13, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives GEDEON 7,S.A (5)

Name
Role
Links
View
  • Name MELISSA DEL CARMEN DUQUE SANTAMARIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ZUMEYDA YUNIZ DUQUE SANTAMARIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NELSON ENRIQUE DUQUE SANTAMARIA Director 2
    Role: Director
    Links: 2
  • Name ZUMEYDA YUNIZ DUQUE SANTAMARIA Director 3
    Role: Director
    Links: 3
  • Name NELSON ENRIQUE DUQUE SANTAMARIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ZUMEYDA YUNIZ DUQUE SANTAMARIA Secretary 3
    Role: Secretary
    Links: 3
  • Name LIC. ALFREDO ELÍAS ESPINOSA CABRERA 4-222-202 Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MELISSA DEL CARMEN DUQUE SANTAMARIA President 3
    Role: President
    Links: 3
  • Name MELISSA DEL CARMEN DUQUE SANTAMARIA Director 3
    Role: Director
    Links: 3
  • Name EL PERSIDENTE EN SU DEFECTO EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GEDEON 7,S.A (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 202631/2017 (0) 19/05/2017
    Date: 19/05/2017
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 452265/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 165064/2016 (0) 19/04/2016
    Date: 19/04/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 159248/2016 (0) 13/04/2016
    Date: 13/04/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 199264/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 199264/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 199264/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2014
    Date: 22/12/2014

Entries / Precedence GEDEON 7,S.A (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About GEDEON 7,S.A: Summary of GEDEON 7,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 09/09/2014. Estimated traffic: 129 total visits (peak 34). Position: #636,367 of 1,007,204. See representatives, branches, documents and filings.