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GILBEY AGENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #465,9591,006,803 total
Total views
60
Avg / month
5
Year peak
10
Current month +16.7 % vs Sep
7

Company information

Folio
422887 Mercantil
Registration date
18/09/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights GILBEY AGENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GILBEY AGENTS S.A. (8)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name RAUL GUSTAVO GONZALEZ Director 5
    Role: Director
    Links: 5
  • Name ALICIA NOEMI ESTHER BOTTINI DE GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name JUAN PABLO GONZALEZ Director 12
    Role: Director
    Links: 12
  • Name LUZ MARIA GONZALEZ Director 30
    Role: Director
    Links: 30
  • Name RAUL GUSTAVO GONZALEZ President 5
    Role: President
    Links: 5
  • Name ALICIA NOEMI ESTHER BOTTINI DE GONZALEZ Vice President 2
    Role: Vice President
    Links: 2
  • Name JUAN PABLO GONZALEZ Treasurer 12
    Role: Treasurer
    Links: 12
  • Name LUZ MARIA GONZALEZ Secretary 30
    Role: Secretary
    Links: 30
  • Name SF ABOGADOS Resident Agent 105
    Role: Resident Agent
    Links: 105
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GILBEY AGENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 222083/2016 (0) 19/05/2016
    Date: 19/05/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 222083/2016 (0) 19/05/2016
    Date: 19/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2016
    Date: 19/05/2016

Entries / Precedence GILBEY AGENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About GILBEY AGENTS S.A.: Summary of GILBEY AGENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/09/2002. Estimated traffic: 60 total visits (peak 10). Position: #465,959 of 1,006,803. See representatives, branches, documents and filings.