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GLAXOSMITHKLINE LATIN AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #561,9401,007,204 total
Total views
212
Avg / month
18
Year peak
52
Current month +33.3 % vs Sep
16

Company information

Folio
155607509 Mercantil
Registration date
14/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights GLAXOSMITHKLINE LATIN AMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GLAXOSMITHKLINE LATIN AMERICA, S.A. (8)

Name
Role
Links
View
  • Name CARLOS ALBERTO CORREA QUIÑONES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LARISSA EDILMA CASTAÑEDA PEREZ Subscriber 398
    Role: Subscriber
    Links: 398
  • Name ANA MARIA BURNES CESPEDES Subscriber 387
    Role: Subscriber
    Links: 387
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name ALEJANDRO CANAKIS Director / President 2
    Role: Director / President
    Links: 2
  • Name MAXIMO GUISASOLA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CESAR RENGIFO, SERGIO BARRAGAN Y STEVEN ALVARADO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, SECRETARIO O TESORERO PODRAN ACTUAR INDISTINTAMENTE COMO REPRESENTANTE LEGALES. LA JUNTA DIRECTIVA TAMBIEN PODRAN DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLAXOSMITHKLINE LATIN AMERICA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 172986/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 174372/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 174372/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 108497/2016 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 459643/2015 (0) 21/10/2015
    Date: 21/10/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 456846/2015 (0) 19/10/2015
    Date: 19/10/2015
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 322102/2015 (0) 27/07/2015
    Date: 27/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 304440/2015 (0) 14/07/2015
    Date: 14/07/2015

Entries / Precedence GLAXOSMITHKLINE LATIN AMERICA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GLAXOSMITHKLINE LATIN AMERICA, S.A.: Summary of GLAXOSMITHKLINE LATIN AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/07/2015. Estimated traffic: 212 total visits (peak 52). Position: #561,940 of 1,007,204. See representatives, branches, documents and filings.