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GICACAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #132,9061,007,204 total
Total views
112
Avg / month
9
Year peak
14
Current month -15.4 % vs Sep
11

Company information

Folio
543613 Mercantil
Registration date
01/11/2006
Address
PROVINCE PANAMÁ, OBSERVACIONES DESCRIPCIÓN:SE OTORGA PODER GENERAL A FAVOR DE ROBERT JOSEPH ROLLY SEGUN DOCUMENTO1973881, FICHA 543613 DE LA SECCION DE MERCANTIL DESDE EL 18 DE MAYO DE2011.SE REVOCA PODER OTORGADO A FAVOR DE ROBERT JOSEPH ROLLY SEGUN DOCUMENTO2131500 FICHA 543613 DE LA SECCION DE PERSONAS DESDE EL 01 DE MARZO DEL2012.
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights GICACAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GICACAL, S.A. (7)

Name
Role
Links
View
  • Name RUBEN DARIO MORENO MAGDALENO Subscriber 426
    Role: Subscriber
    Links: 426
  • Name JESSICA GUTIERREZ Subscriber 179
    Role: Subscriber
    Links: 179
  • Name DONALD LYNN LAMB Director 5
    Role: Director
    Links: 5
  • Name LEGRANDE LAMB Director 6
    Role: Director
    Links: 6
  • Name CARL DUANE CARLSMITH Director 14
    Role: Director
    Links: 14
  • Name DONALD LYNN LAMB President 5
    Role: President
    Links: 5
  • Name LEGRANDE LAMB Treasurer 6
    Role: Treasurer
    Links: 6
  • Name CARL DUANE CARLSMITH Secretary 14
    Role: Secretary
    Links: 14
  • Name MORENO LAW FIRM Resident Agent 191
    Role: Resident Agent
    Links: 191
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y SERA EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GICACAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/07/2016
    Date: 26/07/2016

Entries / Precedence GICACAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About GICACAL, S.A.: Summary of GICACAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/11/2006. Estimated traffic: 112 total visits (peak 14). Position: #132,906 of 1,007,204. See representatives, branches, documents and filings.