LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

GEVA GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2671385-1-843730
Total views
100
Avg / month
8
Year peak
24
Current month -50.0 % vs Sep
5

Company information

Folio
843730 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)

Highlights GEVA GROUP S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
GABRIEL STOLER
RUC
2671385-1-843730
Business activities
- Central de Compensación, Liquidación y depósitos de valores- Otras actividades complementarias de transporte- Procesamiento de datos, hospedaje y actividades conexas

Branches / Establishments (1)

Trade name
Address
  • Trade name GEVA GROUP, S.A
    URB. PUNTA PACIFICA, CL. PUNTA PACIFICA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA PACIFICA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GEVA GROUP S.A. (4)

Name
Role
Links
View
  • Name GABRIEL STOLER Subscriber 4
    Role: Subscriber
    Links: 4
  • Name FATIMA YESENIA ARAUZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GABRIEL STOLER Director 4
    Role: Director
    Links: 4
  • Name FATIMA YESENIA ARAUZ CENTENO Director 3
    Role: Director
    Links: 3
  • Name GABRIEL STOLER President 4
    Role: President
    Links: 4
  • Name GABRIEL STOLER Treasurer 4
    Role: Treasurer
    Links: 4
  • Name FATIMA YESENIA ARAUZ CENTENO Secretary 3
    Role: Secretary
    Links: 3
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SUS AUSENCIA ABSOLUTAS TEMPORALES SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIERA OTRA PERSONA QUE DESIGNE PARA ESOS FINES LA JUNTA EXTRAORDINARA DE ACCIONISTAS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GEVA GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 281800/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/06/2016
    Date: 21/06/2016

Entries / Precedence GEVA GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
About GEVA GROUP S.A.: Summary of GEVA GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/09/2014. Estimated traffic: 100 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.