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GELLISETH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #35,8601,006,804 total
Total views
196
Avg / month
16
Year peak
26
Current month -35.0 % vs Sep
13

Company information

Folio
291245 Mercantil
Registration date
24/08/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights GELLISETH, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GELLISETH, S.A. (16)

Name
Role
Links
View
  • Name SETTY BARDAYAN VERGARA Subscriber 65
    Role: Subscriber
    Links: 65
  • Name EDWARD BARDAYAN VERGARA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SETTY BARDAYAN VERGARA Director 65
    Role: Director
    Links: 65
  • Name SETTY BARDAYAN VERGARA President 65
    Role: President
    Links: 65
  • Name SETTY DAYANA KARICA BARDAYAN Director 17
    Role: Director
    Links: 17
  • Name GELLISETH KARICA BARDAYAN Director 8
    Role: Director
    Links: 8
  • Name JORGE SALOMON KARICAS BARDAYAN Director 24
    Role: Director
    Links: 24
  • Name SETTY DAYANA KARICA BARDAYAN Secretary 17
    Role: Secretary
    Links: 17
  • Name JORGE SALOMON KARICAS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GELLISETH KARICA BARDAYAN Deputy Secretary 8
    Role: Deputy Secretary
    Links: 8
  • Name LIC. BERNADETTE RODRIGUEZ DE DE OBALDIA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SETTY BARDAYAN VERGARA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name SETTY DAYANA KARICA BARDAYAN Attorney-in-Fact 17
    Role: Attorney-in-Fact
    Links: 17
  • Name JORGE SALOMON KARICAS BARDAYAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GELLISETH KARICA BARDAYAN Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GELLISETH, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 387836/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 387836/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 387836/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 387836/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/06/2015
    Date: 26/06/2015

Entries / Precedence GELLISETH, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About GELLISETH, S.A.: Summary of GELLISETH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 24/08/1994. Estimated traffic: 196 total visits (peak 26). Position: #35,860 of 1,006,804. See representatives, branches, documents and filings.