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GELPANAMA GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 2432461-1-809447
Total views
21
Avg / month
2
Year peak
4
Current month -25.0 % vs Nov
3

Company information

Folio
809447 Mercantil
Registration date
24/07/2013
Address
PROVINCE PANAMÁ, OBSERVACIONES DERECHO A FIRMA---------------LA FIRMA INDIVIDUAL DEL PRESIDENTE Y DEL SECRETARIO, OBLIGARA A LASOCIEDAD, RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA SOCIEDAD
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GELPANAMA GROUP S.A.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
Venta de helados artesanales.
Legal representative
MARIANGELA GABRIELA VALLARELLI
RUC
2432461-1-809447
Business activities
- Restaurantes

Branches / Establishments (1)

Trade name
Address
  • Trade name FERRETTI-COSTA DEL ESTE
    URB. COSTA DEL ESTE, CL. LA ROTONDA Y PRIMERA, AVENIDA VISTA DEL PACIFICO, EDF. CENTRO COMERCIAL DOWNTOWN COSTA DEL ESTE, APTO. 22, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. LA ROTONDA Y PRIMERA, AVENIDA VISTA DEL PACIFICO, EDF. CENTRO COMERCIAL DOWNTOWN COSTA DEL ESTE, APTO. 22, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives GELPANAMA GROUP S.A. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15847
    Role: Subscriber
    Links: 15847
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name JOSE ALEJANDRO QUIODETTIS Resident Agent 405
    Role: Resident Agent
    Links: 405
  • Name DANIEL ALONSO ROJAS LEAL, MARIANGELA GABRIELA VALLARELLI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIANGELA GABRIELA VALLARELLI Director / President 5
    Role: Director / President
    Links: 5
  • Name MARIANGELA GABRIELA VALLARELLI Treasurer 5
    Role: Treasurer
    Links: 5
  • Name DANIEL ALONSO ROJAS LEAL Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name GABRIEL VICENTE LINO VALLARELLI Director 2
    Role: Director
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SERETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GELPANAMA GROUP S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 249566/2017 (0) 15/06/2017
    Date: 15/06/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 279402/2016 (0) 23/06/2016
    Date: 23/06/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 279402/2016 (0) 23/06/2016
    Date: 23/06/2016
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 168353/2016 (0) 18/04/2016
    Date: 18/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2015
    Date: 04/03/2015

Entries / Precedence GELPANAMA GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About GELPANAMA GROUP S.A.: Summary of GELPANAMA GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/07/2013. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.