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GENERAL COMPONENTS S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) CONVERSION #55,8481,007,204 total
Total views
238
Avg / month
20
Year peak
41
Current month +70.6 % vs Sep
29

Company information

Folio
56673 Mercantil
Registration date
13/12/1967
Validity
PERPETUAL
Status
CONVERSION
Last update
02/10/2018 (hace 7 años)
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Highlights GENERAL COMPONENTS S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00

Executives GENERAL COMPONENTS S. DE R.L. (8)

Name
Role
Links
View
  • Name JACQUELINE BURCKHARDT BERTOSSA President 9
    Role: President
    Links: 9
  • Name JACQUELINE BURCKHARDT BERTOSSA Treasurer 9
    Role: Treasurer
    Links: 9
  • Name JACQUELINE BURCKHARDT BERTOSSA Secretary 9
    Role: Secretary
    Links: 9
  • Name MARIANO JESUS OTEIZA Subscriber 2210
    Role: Subscriber
    Links: 2210
  • Name DOMINGO DIAZ AROSEMENA Subscriber 5410
    Role: Subscriber
    Links: 5410
  • Name ANA MARIA BURNES CESPEDES Administrator 76
    Role: Administrator
    Links: 76
  • Name ICAZA, GONZALEZ- RUIZ & ALEMAN Resident Agent 494
    Role: Resident Agent
    Links: 494
  • Name HTM TRUST (BERMUDA) LIMITED COMO FIDUCIARIO DE GENERAL COMPONENTS TRUST. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name KATHERINE ANN GILDEMEISTER PARTNER 1
    Role: PARTNER
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O LA SECRETARIA Y EN SU DEFECTO LOS ADMINISTRADORES PODRAN DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GENERAL COMPONENTS S. DE R.L. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 133727/2018 (0) 04/04/2018
    Date: 04/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 109923/2014 (0) 28/01/2015
    Date: 28/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2015
    Date: 28/01/2015

Entries / Precedence GENERAL COMPONENTS S. DE R.L. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About GENERAL COMPONENTS S. DE R.L.: Summary of GENERAL COMPONENTS S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status TRANSFORMACIÓN. Address in Panamá. Registered since 13/12/1967. Estimated traffic: 238 total visits (peak 41). Position: #55,848 of 1,007,204. See representatives, branches, documents and filings.