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GM3 INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #94,6651,011,615 total
Total views
132
Avg / month
11
Year peak
21
Current month -62.5 % vs Dec
6

Company information

Folio
769986 Mercantil
Registration date
24/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights GM3 INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
200,000.00

Executives GM3 INVESTMENTS, S.A. (8)

Name
Role
Links
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  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2076
    Role: Subscriber
    Links: 2076
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2294
    Role: Subscriber
    Links: 2294
  • Name NESSIM ISAAC DABAH BASSAN Director 26
    Role: Director
    Links: 26
  • Name JONATHAN ISAAC MIZRACHI MADURO Director 22
    Role: Director
    Links: 22
  • Name JEANETTE CAROLINA KLEIN DE NELKENBAUM Director 4
    Role: Director
    Links: 4
  • Name NESSIM ISAAC DABAH BASSAN President 26
    Role: President
    Links: 26
  • Name JONATHAN ISAAC MIZRACHI MADURO Treasurer 22
    Role: Treasurer
    Links: 22
  • Name JEANETTE CAROLINA KLEIN DE NELKENBAUM Secretary 4
    Role: Secretary
    Links: 4
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2718
    Role: Resident Agent
    Links: 2718
  • Name SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A DANIEL BERL NELKENBAUM KLEIN SEGUN DOCUMENTO 2182361 DE LA SECCION DE PERSONAS DESDE EL 30 DE MAYO DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, LA SECRETARIA, Y EN AUSENCIA DE AMBOS, LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GM3 INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 354612/2018 (0) 31/08/2018
    Date: 31/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/07/2018
    Date: 04/07/2018

Entries / Precedence GM3 INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About GM3 INVESTMENTS, S.A.: Summary of GM3 INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/05/2012. Estimated traffic: 132 total visits (peak 21). Position: #94,665 of 1,011,615. See representatives, branches, documents and filings.