LIVE
New today 401
Updated 286
New executives 4,635
Reported capital $ 1,426,000
Sign up Log in

GLOBAL METALS & COMMODITIES CENTRO AMERICA LTD., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #528,9321,007,204 total
RUC: 990766-1-534149
Total views
26
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
534149 Mercantil
Registration date
02/08/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights GLOBAL METALS & COMMODITIES CENTRO AMERICA LTD., S.A.

Currency
US DOLLAR
Share capital
44,000.00
Corporate purpose
CONSTRUCCION DE OBRAS CIVILES EN GENERAL.
Legal representative
JEIRAM LALJI NAKRANI
RUC
990766-1-534149

Branches / Establishments (3)

Trade name
Address
  • Trade name GLOBAL METALS & COMMODITIES CENTRO AMERICA LTD. S.A..
    URB. LA RINCONADA,, CL. SEGUNDA, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. LA RINCONADA,, CL. SEGUNDA, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name GLOBAL CONSTRUCCIONES DE CENTRO AMERICA
    URB. LA RINCONADA, CL. SEGUNDA, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. LA RINCONADA, CL. SEGUNDA, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name RESIDENCIAL VILLA ESHA
    URB. SANTIAGO, CL. 2DA. Y 3RA. AVE. NORTE, VIA SONA, EDF. ROMALDI, APTO. 1, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. SANTIAGO, CL. 2DA. Y 3RA. AVE. NORTE, VIA SONA, EDF. ROMALDI, APTO. 1, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives GLOBAL METALS & COMMODITIES CENTRO AMERICA LTD., S.A. (8)

Name
Role
Links
View
  • Name JAGDISH LALJI NAKRANI Subscriber 5
    Role: Subscriber
    Links: 5
  • Name RAFAEL APOLINAR CEBALLOS SALAS Subscriber 15
    Role: Subscriber
    Links: 15
  • Name JEIRAM LALJI NAKRANI Director 9
    Role: Director
    Links: 9
  • Name RUPAL NAKRANI Director 1
    Role: Director
    Links: 1
  • Name VISHAL JEIRAM NAKRANI Director 2
    Role: Director
    Links: 2
  • Name JEIRAM LALJI NAKRANI President 9
    Role: President
    Links: 9
  • Name JEIRAM LALJI NAKRANI Treasurer 9
    Role: Treasurer
    Links: 9
  • Name LCDO. FREDERICK CASTILLA BRAVO JARAMILLO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JEIRAM LALJI NAKRANI Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name LAURA RODRIGUEZ Secretary 18
    Role: Secretary
    Links: 18
  • Name EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL VICEPRE- SIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL METALS & COMMODITIES CENTRO AMERICA LTD., S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 84224/2016 (0) 29/02/2016
    Date: 29/02/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 417516/2015 (0) 25/09/2015
    Date: 25/09/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 417516/2015 (0) 25/09/2015
    Date: 25/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2015
    Date: 30/01/2015

Entries / Precedence GLOBAL METALS & COMMODITIES CENTRO AMERICA LTD., S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
Request deletion
About GLOBAL METALS & COMMODITIES CENTRO AMERICA LTD., S.A.: Summary of GLOBAL METALS & COMMODITIES CENTRO AMERICA LTD., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/08/2006. Estimated traffic: 26 total visits (peak 4). Position: #528,932 of 1,007,204. See representatives, branches, documents and filings.