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GEDICSA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #569,6841,007,204 total
RUC: 155627862-2-2016
Total views
85
Avg / month
7
Year peak
13
Current month -30.8 % vs Sep
9

Company information

Folio
155627862 Mercantil
Registration date
14/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
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Highlights GEDICSA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
CONSTRUCCIÓN EN GENERAL
Legal representative
JOSE EFRAIN, PITI MARTINEZ
RUC
155627862-2-2016
Business activities
- Construcción de Caminos y vías férreas- Otro tipo de instalaciones de construcción- Pintura en general, remodelación , decoración- Venta al por mayor de materiales de construcción, artículos de ferretería, equipo y materiales de fontanería y calefacción

Branches / Establishments (2)

Trade name
Address
  • Trade name GEDICSA
    URB. APARTAMENTOS LORENZO ACOSTA, CL. M. Q. VILLAREAL, EDF. LORENZO ACOSTA, APTO. 12 A, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. APARTAMENTOS LORENZO ACOSTA, CL. M. Q. VILLAREAL, EDF. LORENZO ACOSTA, APTO. 12 A, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name GEDICSA PROPERTY BROKERS
    URB. PLAZA COOPEVE, CL. ARISTIDES ROMERO, EDF. PLAZA COOPEVE, APTO. LOCAL 18, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. PLAZA COOPEVE, CL. ARISTIDES ROMERO, EDF. PLAZA COOPEVE, APTO. LOCAL 18, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives GEDICSA, S.A. (10)

Name
Role
Links
View
  • Name JOSE EFRAIN PITTI MARTINEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIBEL MARTINEZ TORREZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name BALOY EDUARDO ARAUZ ARAUZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name VOLKER LIBARSKI VASQUEZ FERNANDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE EFRAIN PITI MARTINEZ Director 4
    Role: Director
    Links: 4
  • Name MARIBEL MARTINEZ TORREZ Director 4
    Role: Director
    Links: 4
  • Name JOSE EFRAIN PITI MARTINEZ Vice President 4
    Role: Vice President
    Links: 4
  • Name JOSE EFRAIN PITI MARTINEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name MARIBEL MARTINEZ TORREZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MARIBEL MARTINEZ TORREZ Board Member 4
    Role: Board Member
    Links: 4
  • Name CAROLINA ESTEFANY ARAUZ ARAUZ Director 2
    Role: Director
    Links: 2
  • Name CAROLINA ESTEFANY ARAUZ ARAUZ Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name JOSE EFRAIN PITTI MARTINEZ President 1
    Role: President
    Links: 1
  • Name LIC. NADIUSCA YESABEL ESPINALES CONTRERAS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name ARACELLY MARTINEZ TORRES DE CABALLERO Director 1
    Role: Director
    Links: 1
  • Name JOSE EFRAIN PITI MARTINEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE EN SU AUSENCIA EL SCERETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GEDICSA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 20403/2018 (0) 18/01/2018
    Date: 18/01/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 20403/2018 (0) 18/01/2018
    Date: 18/01/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 20403/2018 (0) 18/01/2018
    Date: 18/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 160495/2016 (0) 14/04/2016
    Date: 14/04/2016

Entries / Precedence GEDICSA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About GEDICSA, S.A.: Summary of GEDICSA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 14/04/2016. Estimated traffic: 85 total visits (peak 13). Position: #569,684 of 1,007,204. See representatives, branches, documents and filings.