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GESVIL 1975, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #161,4101,007,204 total
RUC: 2362564-1-799526
Total views
103
Avg / month
9
Year peak
15
Current month +66.7 % vs Sep
15

Company information

Folio
799526 Mercantil
Registration date
08/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights GESVIL 1975, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
OFICINAS ADMINISTRATIVAS DE LA SOCIEDAD DEDICADA AL RECICLAJE Y GESTIÓN INTEGRAL DE TODO TIPO DE RESIDUOS PROCEDENTES DE LA CONSTRUCCIÓN, INDUSTRIA, COMERCIO, FORESTAL Y URBANO MUNICIPAL.
Legal representative
BEATRIZ, MIRABAL BLAZQUEZ DE RAMIREZ
RUC
2362564-1-799526
Business activities
- Actividades de saneamiento y otros servicios de gestión de desechos- Recolección de desechos no peligrosos- Servicios de recolección, transporte, almacenamiento temporal, tratamiento y/o disposición final de residuos y/o desechos no peligrosos.- Tratamiento y eliminación de desechos no peligrosos

Branches / Establishments (3)

Trade name
Address
  • Trade name GESVIL 1975, S.A
    URB. CERRO AZUL, CL. ENTRADA A CERRO AZUL, CASA 45556, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. CERRO AZUL, CL. ENTRADA A CERRO AZUL, CASA 45556, PANAMÁ PANAMÁ 24 DE DICIEMBRE
  • Trade name GESVIL 1975, S.A
    URB. CERRO AZUL, CL. ENTRADA DE CERRO AZUL, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. CERRO AZUL, CL. ENTRADA DE CERRO AZUL, PANAMÁ PANAMÁ 24 DE DICIEMBRE
  • Trade name GESVIL 1975, S.A. 2
    URB. CERRO AZUL, CL. ENTRADA A CERRO AZUL, CASA 45556, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. CERRO AZUL, CL. ENTRADA A CERRO AZUL, CASA 45556, PANAMÁ PANAMÁ 24 DE DICIEMBRE

Executives GESVIL 1975, S.A. (8)

Name
Role
Links
View
  • Name JOSE FRANCISCO CASTRELLON Subscriber 5155
    Role: Subscriber
    Links: 5155
  • Name ZULEYKA ALEMAN CALDERON Subscriber 4007
    Role: Subscriber
    Links: 4007
  • Name JOAN VILA VILA Director 4
    Role: Director
    Links: 4
  • Name FLORENCI RIERA CABALLOL Director 2
    Role: Director
    Links: 2
  • Name JOSEP MARIA VILA VILA Director 4
    Role: Director
    Links: 4
  • Name JOAN VILA VILA President 4
    Role: President
    Links: 4
  • Name FLORENCI RIERA CABALLOL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSEP MARIA VILA VILA Secretary 4
    Role: Secretary
    Links: 4
  • Name MATA & PITTI Resident Agent 4523
    Role: Resident Agent
    Links: 4523
  • Name SE OTORGA PODER GENERAL A FAVOR DEL SR. LLUIS LLUMA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUZ MYRIAN RODRIGUEZ BERGAÑO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents GESVIL 1975, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 277445/2018 (0) 10/07/2018
    Date: 10/07/2018
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 345058/2017 (0) 16/08/2017
    Date: 16/08/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 187116/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 85131/2016 (0) 29/02/2016
    Date: 29/02/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 82754/2015 (0) 05/03/2015
    Date: 05/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2015
    Date: 04/03/2015

Entries / Precedence GESVIL 1975, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About GESVIL 1975, S.A.: Summary of GESVIL 1975, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/04/2013. Estimated traffic: 103 total visits (peak 15). Position: #161,410 of 1,007,204. See representatives, branches, documents and filings.