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GLOBAL SECRETARIES SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #574,0951,006,803 total
Total views
44
Avg / month
4
Year peak
9
Current month +50.0 % vs Sep
9

Company information

Folio
155596169 Mercantil
Registration date
10/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights GLOBAL SECRETARIES SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GLOBAL SECRETARIES SERVICES S.A. (10)

Name
Role
Links
View
  • Name SHIRLEY & ASOCIADOS Resident Agent 3084
    Role: Resident Agent
    Links: 3084
  • Name ALEX ALBERTO SANCHEZ Subscriber 2497
    Role: Subscriber
    Links: 2497
  • Name MARIBEL RAMIREZ Subscriber 1524
    Role: Subscriber
    Links: 1524
  • Name ETIENNE KISS- BORLASE Director / President 2
    Role: Director / President
    Links: 2
  • Name JUAN MONTES Director / Treasurer 7796
    Role: Director / Treasurer
    Links: 7796
  • Name ERIC BOUCHET Director 1
    Role: Director
    Links: 1
  • Name RUBEN BARNETT SERRANO Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name KATHERINE LITTAUA KUTCH Director 2
    Role: Director
    Links: 2
  • Name DERECHO DE FIRMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL SECRETARIES SERVICES S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECCIÓN) Entry 70713/2017 (0) 24/02/2017
    Date: 24/02/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 61472/2017 (0) 13/02/2017
    Date: 13/02/2017
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 48508/2017 (0) 03/02/2017
    Date: 03/02/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 75564/2016 (0) 23/02/2016
    Date: 23/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 196509/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 95425/2015 (0) 10/03/2015
    Date: 10/03/2015

Entries / Precedence GLOBAL SECRETARIES SERVICES S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GLOBAL SECRETARIES SERVICES S.A.: Summary of GLOBAL SECRETARIES SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/03/2015. Estimated traffic: 44 total visits (peak 9). Position: #574,095 of 1,006,803. See representatives, branches, documents and filings.