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GILEX HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155691521-2-2020
Total views
31
Avg / month
3
Year peak
6
Current month -25.0 % vs Nov
3

Company information

Folio
155691521 Mercantil
Registration date
17/02/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2023 (hace 2 años)
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Highlights GILEX HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155691521-2-2020

Executives GILEX HOLDING S.A. (6)

Name
Role
Links
View
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name NO CONSTA Subscriber 13837
    Role: Subscriber
    Links: 13837
  • Name ELOY ALFARO B. Director / President 17
    Role: Director / President
    Links: 17
  • Name LUCA BERTI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RICARDO DIAZ Director / Secretary 52
    Role: Director / Secretary
    Links: 52
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GILEX HOLDING S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 80665/2023 (0) 01/03/2023
    Date: 01/03/2023
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 257545/2021 (0) 16/07/2021
    Date: 16/07/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 90964/2021 (0) 18/03/2021
    Date: 18/03/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 236286/2020 (0) 29/09/2020
    Date: 29/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 65081/2020 (0) 17/02/2020
    Date: 17/02/2020

Entries / Precedence GILEX HOLDING S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About GILEX HOLDING S.A.: Summary of GILEX HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/02/2020. Estimated traffic: 31 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.