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GELLMAN GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #366,4931,010,412 total
Total views
87
Avg / month
7
Year peak
12
Current month -50.0 % vs Oct
6

Company information

Folio
155620737 Mercantil
Registration date
06/01/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (hace 7 años)
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Highlights GELLMAN GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GELLMAN GROUP S.A. (8)

Name
Role
Links
View
  • Name BUFETE MF & CO. Resident Agent 9565
    Role: Resident Agent
    Links: 9565
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 78
    Role: Subscriber
    Links: 78
  • Name JOSE JAIME MELENDEZ Director / President 4330
    Role: Director / President
    Links: 4330
  • Name LIZET ROCIO MORENO RODRIGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YENNY ZAHEDI MARTINEZ DUTARI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DOS (2) DE LOS DIRECTORES O DE SU APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA. LO DIRECTORES PODRAN ACTURA COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE. DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DE EL PRESIDENTE O CUALQUIER 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 GELLMAN GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 43082/2017 (0) 01/02/2017
    Date: 01/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 3910/2016 (0) 06/01/2016
    Date: 06/01/2016

Entries / Precedence GELLMAN GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
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About GELLMAN GROUP S.A.: Summary of GELLMAN GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 06/01/2016. Estimated traffic: 87 total visits (peak 12). Position: #366,493 of 1,010,412. See representatives, branches, documents and filings.