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GLOBAL FIRE SOLUTIONS LATIN AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #410,0211,010,412 total
Total views
47
Avg / month
4
Year peak
6
Current month -25.0 % vs Nov
3

Company information

Folio
155604354 Mercantil
Registration date
09/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights GLOBAL FIRE SOLUTIONS LATIN AMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GLOBAL FIRE SOLUTIONS LATIN AMERICA, S.A. (13)

Name
Role
Links
View
  • Name CARLOS EDUARDO MORGAN VALLARINO Director / President 6
    Role: Director / President
    Links: 6
  • Name JOSE RUIZ Director / Vice President 70
    Role: Director / Vice President
    Links: 70
  • Name PATRICIA NUÑEZ SPIEGEL Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name HENRY CHUA POH CHUAN Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name JUAN DAVID MORGAN VALLARINO Director / Treasurer 36
    Role: Director / Treasurer
    Links: 36
  • Name SHANMUGAN S/O SUBRAMANIAMAR Director / Deputy Treasurer 1
    Role: Director / Deputy Treasurer
    Links: 1
  • Name RAJARAJAN VAITHIYANANTHAN Director / Member 1
    Role: Director / Member
    Links: 1
  • Name JORGE ENRIQUE MORGAN VALLARINO Director / Member 17
    Role: Director / Member
    Links: 17
  • Name MARIA STELLA NUÑEZ SPIEGEL DE RUIZ Director / Member 5
    Role: Director / Member
    Links: 5
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name QUERUBE C. DE NUÑEZ Subscriber 2524
    Role: Subscriber
    Links: 2524
  • Name LINETH PONCE Subscriber 3189
    Role: Subscriber
    Links: 3189
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL FIRE SOLUTIONS LATIN AMERICA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 278563/2015 (0) 02/07/2015
    Date: 02/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 242918/2015 (0) 09/06/2015
    Date: 09/06/2015

Entries / Precedence GLOBAL FIRE SOLUTIONS LATIN AMERICA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, 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 GLOBAL FIRE SOLUTIONS LATIN AMERICA, S.A.: Summary of GLOBAL FIRE SOLUTIONS LATIN AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/06/2015. Estimated traffic: 47 total visits (peak 6). Position: #410,021 of 1,010,412. See representatives, branches, documents and filings.