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GESECA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#188,6111,014,823 total
RUC: 1234611-1-589636
Total views
113
Avg / month
9
Year peak
19
Current month+260.0 % vs Mar
18

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#188,611 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
589636Mercantil
Registration date
31/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights GESECA, S.A.

Currency
US DOLLAR
Share capital
80,000.00 US DOLLAR
Corporate purpose
Venta de Tarjetas de Prepago de Dux Casino Online
Legal representative
LUIS HILARIO HENRIQUEZ MALPICA
RUC
1234611-1-589636

Branches / Establishments (1)

Trade name
Address
  • Trade name GESECA, S.A.,
    URB. PARQUE LEFEVRE, CALLE 4TA, CASA DUPLEX 24-2, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CALLE 4TA, CASA DUPLEX 24-2, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives GESECA, S.A. (8)

Name
Role
Links
View
  • Name CARMEN CRISTINA ARCIA Subscriber37
    Role:Subscriber
    Links: 37
  • Name JOSE ANTONIO CARRILLO PUJOL Subscriber369
    Role:Subscriber
    Links: 369
  • Name LUIS HILARIO HENRIQUEZ MALPICA Director25
    Role:Director
    Links: 25
  • Name VICTOR ALFONSO HENRIQUEZ VARGAS Director7
    Role:Director
    Links: 7
  • Name HAYDEE COROMOTO VARGAS Director2
    Role:Director
    Links: 2
  • Name LUIS AUGUSTO HENRIQUEZ VARGAS Director15
    Role:Director
    Links: 15
  • Name LUIS HILARIO HENRIQUEZ MALPICA President25
    Role:President
    Links: 25
  • Name HAYDEE COROMOTO VARGAS Treasurer2
    Role:Treasurer
    Links: 2
  • Name VICTOR ALFONSO HENRIQUEZ VARGAS Secretary7
    Role:Secretary
    Links: 7
  • Name LUIS AUGUSTO HENRIQUEZ VARGAS Board Member15
    Role:Board Member
    Links: 15
  • Name ARCIA &CARRILLO PUJOL ABOGADOS Resident Agent434
    Role:Resident Agent
    Links: 434
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN, LA PERSONA QUE DESIGNEN LA JUNTA DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings GESECA, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history GESECA, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 8 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.