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G.M. HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#66,7501,014,823 total
Total views
159
Avg / month
13
Year peak
29
Current month+163.6 % vs Mar
29

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#66,750 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
683489Mercantil
Registration date
01/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (7 years ago)
Request update

Highlights G.M. HOLDING INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00 PANAMANIAN BALBOA

Executives G.M. HOLDING INC. (6)

Name
Role
Links
View
  • Name MARIO NORSH DIAZ Subscriber27
    Role:Subscriber
    Links: 27
  • Name DAVID LARA BONILLA Subscriber17
    Role:Subscriber
    Links: 17
  • Name MARIO NORSH DIAZ Director27
    Role:Director
    Links: 27
  • Name DAVID LARA BONILLA Director17
    Role:Director
    Links: 17
  • Name AGUSTIN NORSE DIAZ Director5
    Role:Director
    Links: 5
  • Name MARIO NORSH DIAZ President27
    Role:President
    Links: 27
  • Name DAVID LARA BONILLA Treasurer17
    Role:Treasurer
    Links: 17
  • Name EVORD CASTILLO Resident Agent48
    Role:Resident Agent
    Links: 48
  • Name AGUSTIN NORSE DIAZ Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name EL PRESIDENTE, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings G.M. HOLDING INC. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 390029/2017 (0) 14/09/2017
    Date: 14/09/2017
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 390029/2017 (0) 14/09/2017
    Date: 14/09/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 16/01/2015
    Date: 16/01/2015

Registry filing history G.M. HOLDING INC. (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.