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GES LATIN AMERICA HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
18
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
594112 Mercantil
Registration date
04/12/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights GES LATIN AMERICA HOLDING, S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives GES LATIN AMERICA HOLDING, S.A. (8)

Name
Role
Links
View
  • Name CESAR OMAR PINILLA MARCIAGA Subscriber 107
    Role: Subscriber
    Links: 107
  • Name FILIBERTO MURGAS ABREGO Subscriber 139
    Role: Subscriber
    Links: 139
  • Name ZOHAR POLOVIN Director 4
    Role: Director
    Links: 4
  • Name AMELIA FLORES BARRAGAN Director 19
    Role: Director
    Links: 19
  • Name ZOHAR POLOVIN President 4
    Role: President
    Links: 4
  • Name AMELIA FLORES BARRAGAN Secretary 19
    Role: Secretary
    Links: 19
  • Name CESAR OMAR PINILLA MARCIAGA. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name DANIEL GITERIN Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name MOSHE NADLER Y EYAL PALTIN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DANIEL GITERIN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL VICEPRESIDENTE, Y A FALTA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GES LATIN AMERICA HOLDING, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (COMPANY LIQUIDATION) Entry 511924/2017 (0) 11/12/2017
    Date: 11/12/2017
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 551328/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 108201/2015 (0) 24/03/2015
    Date: 24/03/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 47102/2015 (0) 24/02/2015
    Date: 24/02/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 47102/2015 (0) 24/02/2015
    Date: 24/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2015
    Date: 05/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 191168/2014 (0) 05/01/2015
    Date: 05/01/2015

Entries / Precedence GES LATIN AMERICA HOLDING, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Rectification of General Particulars 2014
    Year: 2014
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About GES LATIN AMERICA HOLDING, S.A.: Summary of GES LATIN AMERICA HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/12/2007. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.