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GESTIONES Y PROCESOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #265,0491,007,204 total
RUC: 1970864-1-735375
Total views
71
Avg / month
6
Year peak
16
Current month +175.0 % vs Sep
11

Company information

Folio
735375 Mercantil
Registration date
12/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights GESTIONES Y PROCESOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administrar todo tipos de actividades, cuentas por cobrar, y Asesoria multiples y otros.
Legal representative
CARLOS GUSTAVO LOPEZ MARTINEZ
RUC
1970864-1-735375

Branches / Establishments (2)

Trade name
Address
  • Trade name GESTIONES Y PROCESOS
    URB. AVENIDA BALBOA, CL. 40, EDF. BALBOA POINT,, APTO. PISO 9, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CL. 40, EDF. BALBOA POINT,, APTO. PISO 9, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GESTIONES Y PROCESOS S.A.
    URB. CAMPO LIMBERGH, CASA 19, CL. LAS MAGDALENAS, CASA 19, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. CAMPO LIMBERGH, CASA 19, CL. LAS MAGDALENAS, CASA 19, PANAMÁ PANAMÁ JUAN DÍAZ

Executives GESTIONES Y PROCESOS, S.A. (7)

Name
Role
Links
View
  • Name GABRIEL FERNANDEZ DE MARCO Subscriber 74
    Role: Subscriber
    Links: 74
  • Name DANIVIA GONZALEZ Subscriber 130
    Role: Subscriber
    Links: 130
  • Name CARLOS GUSTAVO LOPEZ MARTINEZ Director 79
    Role: Director
    Links: 79
  • Name XENIA RODRIGUEZ SORIANO Director 12
    Role: Director
    Links: 12
  • Name YAZMIN EVANGELINA RODRIGUEZ SORIANO Director 5
    Role: Director
    Links: 5
  • Name CARLOS GUSTAVO LOPEZ MARTINEZ President 79
    Role: President
    Links: 79
  • Name XENIA RODRIGUEZ SORIANO Treasurer 12
    Role: Treasurer
    Links: 12
  • Name YAZMIN EVANGELINA RODRIGUEZ SORIANO Secretary 5
    Role: Secretary
    Links: 5
  • Name CONSULTING & LAW Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GESTIONES Y PROCESOS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 382912/2018 (0) 19/09/2018
    Date: 19/09/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/07/2015
    Date: 08/07/2015

Entries / Precedence GESTIONES Y PROCESOS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About GESTIONES Y PROCESOS, S.A.: Summary of GESTIONES Y PROCESOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/05/2011. Estimated traffic: 71 total visits (peak 16). Position: #265,049 of 1,007,204. See representatives, branches, documents and filings.