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GES LATIN AMERICA SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #94,1411,007,204 total
Total views
121
Avg / month
10
Year peak
19
Current month +58.3 % vs Sep
19

Company information

Folio
595508 Mercantil
Registration date
13/12/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)
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Highlights GES LATIN AMERICA SERVICES, S.A.

Currency
US DOLLAR
Share capital
5,000.00

Executives GES LATIN AMERICA SERVICES, S.A. (7)

Name
Role
Links
View
  • Name OMAR GRANADOS SANGUILLEN Subscriber 18
    Role: Subscriber
    Links: 18
  • Name JAQUELYS GRANADOS JARAMILLO Subscriber 7
    Role: Subscriber
    Links: 7
  • 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 OMAR GRANADOS SANGUILLEN Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name DANIEL GITERIN Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name SE OTORGA PODER GENERAL AMPLIO DE ADMINISTRACION Y DISPOSICION A 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 O EL VICEPRESIDENTE, EN FORMA INDIVIDUAL SIN LIMITE DE SUMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GES LATIN AMERICA SERVICES, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (COMPANY LIQUIDATION) Entry 511927/2017 (0) 11/12/2017
    Date: 11/12/2017
  • Act Electronic Entry Nº 7 (DISSOLUTION OF LEGAL ENTITY) Entry 551327/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 319268/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92003575/2014 (0) 23/03/2015
    Date: 23/03/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92003575/2014 (0) 23/03/2015
    Date: 23/03/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 92003575/2014 (0) 23/03/2015
    Date: 23/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2015
    Date: 02/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 191166/2014 (0) 02/03/2015
    Date: 02/03/2015

Entries / Precedence GES LATIN AMERICA SERVICES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Alteración de Turno, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Memorial para la Dirección de Asesoría Legal 2014
    Year: 2014
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About GES LATIN AMERICA SERVICES, S.A.: Summary of GES LATIN AMERICA SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 13/12/2007. Estimated traffic: 121 total visits (peak 19). Position: #94,141 of 1,007,204. See representatives, branches, documents and filings.