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GLOBALMAC PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #132,0651,007,204 total
Total views
90
Avg / month
8
Year peak
16
Current month -92.9 % vs Sep
1

Company information

Folio
703687 Mercantil
Registration date
11/06/2010
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES DESCRIPCIÓN DE LA ACTIVIDAD REVISADA ------------------------------------ QUE MEDIANTE ESCRITURA PUBLICA NUMERO 9292 DE 9 DE NOVIEMBRE DE 2010 DE LA NOTARIA NOVENA DEL CIRCUITO DE PANAMA SE HA CELEBRADO EL CONVENIO DE FUSION ENTRE GLOBALMAC PANAMA, S.A (SOCIEDAD ABSORVIDA) Y LA GLOBALMAC RETAIL, S.A. (SOCIEDAD ABSORVENTE) SEGUN DOCUMENTO 1882904 DE LA SECCION DE MERCANTIL DESDE EL 26 DE NOVIEMBRE DE 2010
Validity
PERPETUAL
Status
MERGED
Last update
10/07/2018 (hace 7 años)
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Highlights GLOBALMAC PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GLOBALMAC PANAMA, S.A. (10)

Name
Role
Links
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  • Name YARITZA CARVAJAL Secretary 1
    Role: Secretary
    Links: 1
  • Name BRUNILDA GABRIELA BROE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name GUSTAVO PINEDO BARROETA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSECIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ARID GARCIA (CLASE A) Director 1
    Role: Director
    Links: 1
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name ARID GARCIA President 1
    Role: President
    Links: 1
  • Name YARITZA CARVAJAL (CLASE A) Director 1
    Role: Director
    Links: 1
  • Name GUSTAVO PINEDO BARROETA (CLASE B) Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBALMAC PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/06/2016
    Date: 27/06/2016

Entries / Precedence GLOBALMAC PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. FUSION, Qualification Rights 2010
    Year: 2010
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About GLOBALMAC PANAMA, S.A.: Summary of GLOBALMAC PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 11/06/2010. Estimated traffic: 90 total visits (peak 16). Position: #132,065 of 1,007,204. See representatives, branches, documents and filings.