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GESTIONA IBEROAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #105,4101,007,204 total
RUC: 2145691-1-764584
Total views
186
Avg / month
16
Year peak
36
Current month +260.0 % vs Sep
36

Company information

Folio
764584 Mercantil
Registration date
23/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights GESTIONA IBEROAMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION, EXPORTACION, ENSAMBLAJE Y MANUFACTURA DE PRODUCTOS DE ALUMINIO Y OTROS DE LA METALURGIA E INDUSTRIAS RELACIONADOS.
Legal representative
IGOR CORTES GUTIERREZ
RUC
2145691-1-764584

Branches / Establishments (1)

Trade name
Address
  • Trade name ALUALL INTERNATIONAL
    URB. OBARRIO, CL. VIA ESPAÑA, EDF. CENTRO COMERCIAL GALERIAS OBARRIO, APTO. 67, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. VIA ESPAÑA, EDF. CENTRO COMERCIAL GALERIAS OBARRIO, APTO. 67, PANAMÁ PANAMÁ BELLA VISTA

Executives GESTIONA IBEROAMERICA, S.A. (9)

Name
Role
Links
View
  • Name ABRAHAM ISAI VALLES Subscriber 427
    Role: Subscriber
    Links: 427
  • Name IGOR CORTES GUTIERREZ Subscriber 63
    Role: Subscriber
    Links: 63
  • Name IGOR CORTES GUTIERREZ Director 63
    Role: Director
    Links: 63
  • Name IGOR CORTES GUTIERREZ President 63
    Role: President
    Links: 63
  • Name ABRAHAM ISAI VALLES V. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOIN PANAMA LEGAL SERVICES Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name VICENTE CORTES CATALAN Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name JENNIFER DENISSE CROSTON GARDELLINI Director / Secretary 38
    Role: Director / Secretary
    Links: 38
  • Name EDUARDO HERRERO BORRELL Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name JENNIFER DENISSE CROSTON GARDELLINI Y EDUARDO HERRERO BORRELL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GESTIONA IBEROAMERICA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 434987/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 434987/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 434987/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 356455/2015 (0) 17/08/2015
    Date: 17/08/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 131178/2015 (0) 02/04/2015
    Date: 02/04/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 131178/2015 (0) 02/04/2015
    Date: 02/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2014
    Date: 04/12/2014

Entries / Precedence GESTIONA IBEROAMERICA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About GESTIONA IBEROAMERICA, S.A.: Summary of GESTIONA IBEROAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/03/2012. Estimated traffic: 186 total visits (peak 36). Position: #105,410 of 1,007,204. See representatives, branches, documents and filings.