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GERZEN BUSINESS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #462,8191,010,412 total
RUC: 155656188-2-2017
Total views
43
Avg / month
4
Year peak
7
Current month +33.3 % vs Nov
4

Company information

Folio
155656188 Mercantil
Registration date
06/10/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
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Highlights GERZEN BUSINESS INC.

Currency
US DOLLAR
Share capital
48,900.00
RUC
155656188-2-2017

Executives GERZEN BUSINESS INC. (9)

Name
Role
Links
View
  • Name AVANTGARDE LEGAL Resident Agent 296
    Role: Resident Agent
    Links: 296
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE , DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SARA MONTENEGRO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name SABRINA BONISSI Subscriber 5
    Role: Subscriber
    Links: 5
  • Name YOLANDA ESTELA JOHNSON DE MULLINGS Director / President 76
    Role: Director / President
    Links: 76
  • Name YOLANDA ESTELA JOHNSON DE MULLINGS Treasurer 76
    Role: Treasurer
    Links: 76
  • Name DIGNA ESTHER TREJOS DOMINGUEZ Director / Secretary 26
    Role: Director / Secretary
    Links: 26
  • Name ELIECER CAMPOZANO RODRIGUEZ Director 45
    Role: Director
    Links: 45
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL 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 GERZEN BUSINESS INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 450939/2023 (0) 08/11/2023
    Date: 08/11/2023
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 464990/2021 (0) 15/12/2021
    Date: 15/12/2021
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 511079/2018 (0) 20/12/2018
    Date: 20/12/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 536819/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 426021/2017 (0) 06/10/2017
    Date: 06/10/2017

Entries / Precedence GERZEN BUSINESS INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About GERZEN BUSINESS INC.: Summary of GERZEN BUSINESS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/10/2017. Estimated traffic: 43 total visits (peak 7). Position: #462,819 of 1,010,412. See representatives, branches, documents and filings.