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GESTION EN TECNOLOGIA E INFORMACION, GTI PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155686478-2-2019
Total views
18
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155686478 Mercantil
Registration date
11/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights GESTION EN TECNOLOGIA E INFORMACION, GTI PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686478-2-2019

Executives GESTION EN TECNOLOGIA E INFORMACION, GTI PANAMA, S.A. (7)

Name
Role
Links
View
  • Name LUIS ALEJANDRO MONTALVO MORALES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUIS ALEJANDRO MONTALVO MORALES Director / President 3
    Role: Director / President
    Links: 3
  • Name ROBERTO SADOT VENEGAS RENAULD Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ROBERTO SADOT VENEGAS RENAULD Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name GUSTAVO ADOLFO SAUMA FERNANDEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2052
    Role: Resident Agent
    Links: 2052
  • Name ALVARO FRANCISCO RETANA CASTRO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JUAN DIEGO VARGAS ARIAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,O EL SECRETARIO Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GESTION EN TECNOLOGIA E INFORMACION, GTI PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 211968/2023 (0) 26/05/2023
    Date: 26/05/2023
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 211968/2023 (0) 26/05/2023
    Date: 26/05/2023
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 110731/2023 (0) 21/03/2023
    Date: 21/03/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 431545/2021 (0) 19/11/2021
    Date: 19/11/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 282035/2021 (0) 02/08/2021
    Date: 02/08/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 399575/2019 (0) 11/10/2019
    Date: 11/10/2019

Entries / Precedence GESTION EN TECNOLOGIA E INFORMACION, GTI PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GESTION EN TECNOLOGIA E INFORMACION, GTI PANAMA, S.A.: Summary of GESTION EN TECNOLOGIA E INFORMACION, GTI PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/10/2019. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.