LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

GESMAR PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #533,5441,007,204 total
RUC: 541529-1-1025625
Total views
71
Avg / month
6
Year peak
10
Current month +12.5 % vs Sep
9

Company information

Folio
541529 Mercantil
Registration date
12/10/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights GESMAR PANAMA, S.A.

Currency
US DOLLAR
Share capital
52,962,090.00
Corporate purpose
SERVICIO DE PROMOCION, PLANES Y DESARROLLO DE PROYECTOS DE BIENES INMUEBLES PROPIOS EXCEPTUANDO LA VENTA DE BIENES DE TERCEROS.
Legal representative
JUAN PABLO SANTOS
RUC
541529-1-1025625

Branches / Establishments (1)

Trade name
Address
  • Trade name GESMAR PANAMA
    URB. AVENIDA JUSTO AROSEMENA Y CALLE 44, EDIFICIO CASA BLANCA, PLANTA BAJA., PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA JUSTO AROSEMENA Y CALLE 44, EDIFICIO CASA BLANCA, PLANTA BAJA., PANAMÁ PANAMÁ BELLA VISTA

Executives GESMAR PANAMA, S.A. (12)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name JUAN PABLO SANTOS SANTIAGO Director 6
    Role: Director
    Links: 6
  • Name ALBERTO LUPIAÑEZ ROMERO Director 6
    Role: Director
    Links: 6
  • Name JUAN PABLO SANTOS LUPIAÑEZ Director 5
    Role: Director
    Links: 5
  • Name JUAN PABLO SANTOS SANTIAGO President 6
    Role: President
    Links: 6
  • Name ALBERTO LUPIAÑEZ ROMERO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JUAN PABLO SANTOS LUPIAÑEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name SUCRE, ARIAS & REYES.. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name JUAN PABLO SANTOS SANTIAGO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JOSE IGNACIO RAMON GRACIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICARDO LOPEZ HERRANZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN PABLO SANTOS LUPIAÑEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ALBERTO LUPIAÑEZ ROMERO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GESMAR PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence GESMAR PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. PODER Y MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PODER GENERAL, Qualification Rights 2007
    Year: 2007
Request deletion
About GESMAR PANAMA, S.A.: Summary of GESMAR PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/10/2006. Estimated traffic: 71 total visits (peak 10). Position: #533,544 of 1,007,204. See representatives, branches, documents and filings.