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GMG HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,3911,010,412 total
Total views
414
Avg / month
35
Year peak
54
Current month +51.9 % vs Nov
41

Company information

Folio
539604 Mercantil
Registration date
26/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights GMG HOLDING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GMG HOLDING, S.A. (15)

Name
Role
Links
View
  • Name WALTER KISSLING JIMENEZ Director 27
    Role: Director
    Links: 27
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name GASTON MONGE CHEVEZ Director 82
    Role: Director
    Links: 82
  • Name CARLOS FEDERICO MONGE CHEVEZ Director 72
    Role: Director
    Links: 72
  • Name JOSE ALFREDO MONGE CHEVEZ Director 64
    Role: Director
    Links: 64
  • Name ESTEBAN ROBERTO BRENES CASTRO Director 3
    Role: Director
    Links: 3
  • Name FEDERICO GOLCHER VALVERDE Director 37
    Role: Director
    Links: 37
  • Name JOSE RODOLFO ARGUEDAS TINAJERO Director 1
    Role: Director
    Links: 1
  • Name JORGE WALTER BOLAÑOS ROJAS Director 2
    Role: Director
    Links: 2
  • Name JESSICA PAOLA SALAS ARROYO Prosecutor 1
    Role: Prosecutor
    Links: 1
  • Name FABREGA, MOLINO & MULINO Resident Agent 3467
    Role: Resident Agent
    Links: 3467
  • Name JOSE ALFREDO MONGE CHEVEZ President 64
    Role: President
    Links: 64
  • Name CARLOS FEDERICO MONGE CHEVEZ Secretary 72
    Role: Secretary
    Links: 72
  • Name GASTON MONGE CHEVEZ Treasurer 82
    Role: Treasurer
    Links: 82
  • Name GASTON MONGE CHEVEZ Y CARLOS FEDERICO MONGE CHEVEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE ALFREDO MONGE CHEVEZ Attorney-in-Fact 64
    Role: Attorney-in-Fact
    Links: 64
  • Name FRANCO NARANJO JIMENEZ Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name EL PRESIDENTE EN SU DEFECTO, EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GMG HOLDING, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 404962/2016 (0) 16/09/2016
    Date: 16/09/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 79984/2016 (0) 05/05/2016
    Date: 05/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 370108/2015 (0) 01/09/2015
    Date: 01/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence GMG HOLDING, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About GMG HOLDING, S.A.: Summary of GMG HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/09/2006. Estimated traffic: 414 total visits (peak 54). Position: #4,391 of 1,010,412. See representatives, branches, documents and filings.