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GISBOURNE DEVELOPMENT TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #511,3561,006,804 total
RUC: 1314650-1-609085
Total views
34
Avg / month
3
Year peak
7
Current month +40.0 % vs Sep
7

Company information

Folio
609085 Mercantil
Registration date
25/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights GISBOURNE DEVELOPMENT TRADING, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
DISTRIBUCION DE CARNES COMESTIBLES SECOS EN GENERAL
Legal representative
YAMILETH RODRIGUEZ
RUC
1314650-1-609085
Business activities
- Importación de productos alimenticios.- Preparación y distribución de carnes- Preparación y/o Venta de comida preparada.- Procesamiento y conservación de carnes (embutidos carnes vacuna, porcinas y pavos)- Venta al por menor de carnes y productos cárnicos (incluso las aves de corral)

Branches / Establishments (1)

Trade name
Address
  • Trade name LA FINKA
    URB. PAITILLA, CL. AV ITALIA, EDF. CENTRO COMERCIALBAL HARBOUR, APTO. 4, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. AV ITALIA, EDF. CENTRO COMERCIALBAL HARBOUR, APTO. 4, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GISBOURNE DEVELOPMENT TRADING, S.A. (9)

Name
Role
Links
View
  • Name DIONISIA INES GUTIERRES Subscriber 11
    Role: Subscriber
    Links: 11
  • Name JOAQUIN GONZALEZ Subscriber 90
    Role: Subscriber
    Links: 90
  • Name RAMON MARTINEZ Resident Agent 85
    Role: Resident Agent
    Links: 85
  • Name OSEPH ESHKENAZI TAWACHI Y ALFONSO STEVEN TARA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YAMILETH RODRIGUEZ CAMPOS Director / President 126
    Role: Director / President
    Links: 126
  • Name DANA HURTADO FALCONETT Director / Secretary 45
    Role: Director / Secretary
    Links: 45
  • Name BEYRA MARMOLEJO COPETE Director / Vice President 136
    Role: Director / Vice President
    Links: 136
  • Name DAMARIS MELENDEZ WONG Director / Treasurer 120
    Role: Director / Treasurer
    Links: 120
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, O LA PERSONA QUE SE DESIGNE A TRAVES DE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA DE LOS ACCIONISTAS CON DERECHO, O DE LA ASAMBLEA GENERAL DE ACCIONISTAS CON LA TOTALIDAD DE LAS ACCIONES EMITIDAS,EN CIRCULACION Y CON DERECHO A VOTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GISBOURNE DEVELOPMENT TRADING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 28712/2018 (0) 23/01/2018
    Date: 23/01/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 248392/2015 (0) 22/06/2015
    Date: 22/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2015
    Date: 22/06/2015

Entries / Precedence GISBOURNE DEVELOPMENT TRADING, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About GISBOURNE DEVELOPMENT TRADING, S.A.: Summary of GISBOURNE DEVELOPMENT TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/03/2008. Estimated traffic: 34 total visits (peak 7). Position: #511,356 of 1,006,804. See representatives, branches, documents and filings.