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GLAXOSMITHKLINE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #11,6871,007,204 total
Total views
366
Avg / month
31
Year peak
52
Current month +16.7 % vs Sep
28

Company information

Folio
18575 Mercantil
Registration date
11/11/1949
Validity
99 YEARS
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights GLAXOSMITHKLINE PANAMA, S.A.

Currency
US DOLLAR
Share capital
1,575,420.00

Executives GLAXOSMITHKLINE PANAMA, S.A. (10)

Name
Role
Links
View
  • Name WILLIAM EDWARD DOWBER Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JAMES PATTON CLARENDON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name GLAXOSMITHKLINE BRASIL LTDA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VIRGINIA ELIZABETH SALGADO ALBARES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FABIO ROBLEDO Director / President 1
    Role: Director / President
    Links: 1
  • Name GUILHERMO PINTO MATIAS PEREIRA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VIRGINIA ELIZABETH SALGADO ALBORES, RICHARD SHEPPARD, GREGORY TOLE, PATRICIA QUINTEROS. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FABIO ROBLEDO, GUILHERMO PINTO MATIAS PEREIRA Y DAVID MATTHEW LINSENMEIER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LOS REPRESENTANTE LEGALES DE LA SOCIEDAD SERAN ALVARO OLIVEIRA, ELIZABETH SALGADO, NORA GONZALEZ Y PATRICIA QUINTEROS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLAXOSMITHKLINE PANAMA, S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 305182/2018 (0) 26/07/2018
    Date: 26/07/2018
  • Act Electronic Entry Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 305182/2018 (0) 26/07/2018
    Date: 26/07/2018
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 301693/2018 (0) 24/07/2018
    Date: 24/07/2018
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 476399/2017 (0) 15/11/2017
    Date: 15/11/2017
  • Act Electronic Entry Nº 10 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 432075/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 406076/2017 (0) 26/09/2017
    Date: 26/09/2017
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER NO INSCRITO) Entry 406076/2017 (0) 26/09/2017
    Date: 26/09/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 398923/2017 (0) 19/09/2017
    Date: 19/09/2017
  • Act Electronic Entry Nº 6 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 473671/2016 (0) 26/10/2016
    Date: 26/10/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 439024/2016 (0) 30/09/2016
    Date: 30/09/2016
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 456841/2015 (0) 22/10/2015
    Date: 22/10/2015
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 455974/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 319339/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence GLAXOSMITHKLINE PANAMA, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • 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. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca, Qualification Rights 2015
    Year: 2015
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About GLAXOSMITHKLINE PANAMA, S.A.: Summary of GLAXOSMITHKLINE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/11/1949. Estimated traffic: 366 total visits (peak 52). Position: #11,687 of 1,007,204. See representatives, branches, documents and filings.