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GESAFI REAL ESTATE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #226,2211,007,204 total
Total views
79
Avg / month
7
Year peak
10
Current month -11.1 % vs Sep
8

Company information

Folio
293478 Mercantil
Registration date
18/10/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights GESAFI REAL ESTATE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GESAFI REAL ESTATE S.A. (7)

Name
Role
Links
View
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LEO LEGAL SERVICES Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name ADELINA M. DE ESTRIBI Subscriber 29030
    Role: Subscriber
    Links: 29030
  • Name RUBEN DARIO TRIBALDOS HIGUERA Director / President 91
    Role: Director / President
    Links: 91
  • Name EFRAIN RAMOS MUÑOZ Director / Treasurer 77
    Role: Director / Treasurer
    Links: 77
  • Name MARIA CAROLINA LOPEZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
*Links: number of companies where the executive appears with a role or relation.

Documents GESAFI REAL ESTATE S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 272471/2018 (0) 06/07/2018
    Date: 06/07/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 46348/2018 (0) 01/02/2018
    Date: 01/02/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 5045/2017 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 408358/2015 (0) 18/09/2015
    Date: 18/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/04/2015
    Date: 02/04/2015

Entries / Precedence GESAFI REAL ESTATE S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About GESAFI REAL ESTATE S.A.: Summary of GESAFI REAL ESTATE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/10/1994. Estimated traffic: 79 total visits (peak 10). Position: #226,221 of 1,007,204. See representatives, branches, documents and filings.