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GIL AUTOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2236385-1-778900
Total views
90
Avg / month
8
Year peak
15
Current month +114.3 % vs Sep
15

Company information

Folio
778900 Mercantil
Registration date
30/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights GIL AUTOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Notes
LIMITACIONES: SUSCRIBIR CUALQUIER PACTO, CONVENIO, ARREGLO ACUERDO O CONTRATO EN DONDE SE COMPROMETA ACONOMICAMENTE A LA SOCIEDAD, ASI COMO A RECIBIR, CAMBIAR Y/O ENDOSAR CUALQUIER DINERO QUE SEA DE LA SOCIEDAD.
Corporate purpose
COMPRA Y VENTA DE AUTOS, ALQUILER DE AUTOS CON OPCION A COMPRA, SERVICIO DE TRANSPORTE PRIVADO.
Legal representative
WILFREDO GONZALEZ
RUC
2236385-1-778900

Branches / Establishments (1)

Trade name
Address
  • Trade name GIL AUTOS, S.A.
    URB. OBARRIO, CL. DETRAS DEL PIEX, EDF. JUAN FRANCO, APTO. 7, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. DETRAS DEL PIEX, EDF. JUAN FRANCO, APTO. 7, PANAMÁ PANAMÁ BELLA VISTA

Executives GIL AUTOS, S.A. (8)

Name
Role
Links
View
  • Name ISIDRO GIL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name WILFREDO GONZALEZ Subscriber 558
    Role: Subscriber
    Links: 558
  • Name ALEXANDER ELIAS MOJICA OVALLE Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name JUAN BAUTISTA GONZALEZ HOYOS Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIBEL DEL CARMEN GUERRA MARTINEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DIANA PATRICIA LOPEZ PALACIO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JUAN BAUTISTA GONZALEZ HOYOS Y DIANA PATRICIA LOPEZ PALACIO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU SECRETARIO Y EN SU AUSENCIA EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GIL AUTOS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 135551/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 135551/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 417841/2015 (0) 23/09/2015
    Date: 23/09/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 417841/2015 (0) 23/09/2015
    Date: 23/09/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 382922/2015 (0) 02/09/2015
    Date: 02/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/06/2015
    Date: 26/06/2015

Entries / Precedence GIL AUTOS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About GIL AUTOS, S.A.: Summary of GIL AUTOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/08/2012. Estimated traffic: 90 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.