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GESAWORLD PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1052279-1-547941
Total views
60
Avg / month
5
Year peak
7
Current month +0.0 % vs Sep
6

Company information

Folio
547941 Mercantil
Registration date
12/12/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights GESAWORLD PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE ASESORIA Y CONSULTORIA PARA EL SECTOR SALUD.
Legal representative
ROSER VICENTE RUIZ
RUC
1052279-1-547941

Branches / Establishments (1)

Trade name
Address
  • Trade name GESAWORLD
    URB. AREA BANCARIA, CL. ELVIRA MENDEZ, EDF. VALLARINO, APTO. PISO 5°, OFICINA A, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CL. ELVIRA MENDEZ, EDF. VALLARINO, APTO. PISO 5°, OFICINA A, PANAMÁ PANAMÁ BELLA VISTA

Executives GESAWORLD PANAMA, S.A. (9)

Name
Role
Links
View
  • Name RAUL VEGA BONILLA Subscriber 624
    Role: Subscriber
    Links: 624
  • Name GREGORIO PINTO Subscriber 1364
    Role: Subscriber
    Links: 1364
  • Name JOSE ANTONIO LAZARO ROMEU Director 10
    Role: Director
    Links: 10
  • Name JOSE MARIA MARTINEZ CASANYS Director 12
    Role: Director
    Links: 12
  • Name JOSE MARIA MARTINEZ CASANYS Treasurer 12
    Role: Treasurer
    Links: 12
  • Name JOSE MARIA MARTINEZ CASANYS Secretary 12
    Role: Secretary
    Links: 12
  • Name FABREGA,MOLINO & MULINO Resident Agent 88
    Role: Resident Agent
    Links: 88
  • Name LUIS FERNANDO GIACOMETTY ROJAS Y PAUL ZEGARRA SALAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE MARIA MARTINEZ CASANYS Y JOSE ANTONIO LAZARO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS FERNANDO GIACOMETTY ROJAS Director 1
    Role: Director
    Links: 1
  • Name JOSE ANTONIO LAZARO ROMEU President 10
    Role: President
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GESAWORLD PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 303620/2016 (0) 11/07/2016
    Date: 11/07/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 299846/2016 (0) 05/07/2016
    Date: 05/07/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 44316/2015 (0) 31/01/2015
    Date: 31/01/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 44316/2015 (0) 31/01/2015
    Date: 31/01/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 44316/2015 (0) 31/01/2015
    Date: 31/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence GESAWORLD PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About GESAWORLD PANAMA, S.A.: Summary of GESAWORLD PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/12/2006. Estimated traffic: 60 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.