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GIRASOLES GROUP 5 A, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
41
Avg / month
3
Year peak
6
Current month +25.0 % vs Sep
5

Company information

Folio
155598607 Mercantil
Registration date
02/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights GIRASOLES GROUP 5 A, S.A

Currency
US DOLLAR
Share capital
1,000.00

Executives GIRASOLES GROUP 5 A, S.A (7)

Name
Role
Links
View
  • Name JOSE ALEXANDER ARANDA Resident Agent 407
    Role: Resident Agent
    Links: 407
  • Name JOSE ALEXANDER ARANDA Subscriber 407
    Role: Subscriber
    Links: 407
  • Name HERNAN ESQUIVEL Subscriber 369
    Role: Subscriber
    Links: 369
  • Name LA SOCIEDAD SE VERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA SOLA FIRMA INDIVIDUAL DEL PRESIDENTE O DE LA TESORERA INCLUSO PARA ACTOS DE RIGUROSO DOMINIO, SIN NECESIDAD DE AUTORIZACIÓN DE LA JUNTA DIRECTIVA NI DE ACCIONISTAS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EDUARDO ADRIAN SANCHEZ Director / President 6
    Role: Director / President
    Links: 6
  • Name MONICA SANCHEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALEJANDRO SANCHEZ Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DEDIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GIRASOLES GROUP 5 A, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 283253/2015 (0) 03/07/2015
    Date: 03/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 136118/2015 (0) 02/04/2015
    Date: 02/04/2015

Entries / Precedence GIRASOLES GROUP 5 A, S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About GIRASOLES GROUP 5 A, S.A: Summary of GIRASOLES GROUP 5 A, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/04/2015. Estimated traffic: 41 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.