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GMS PHOENIX INVESTMENT,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155682652-2-2019
Total views
18
Avg / month
2
Year peak
3
Current month +200.0 % vs Nov
3

Company information

Folio
155682652 Mercantil
Registration date
22/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2023 (hace 2 años)
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Highlights GMS PHOENIX INVESTMENT,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682652-2-2019

Executives GMS PHOENIX INVESTMENT,S.A. (7)

Name
Role
Links
View
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1565
    Role: Subscriber
    Links: 1565
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1326
    Role: Subscriber
    Links: 1326
  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • Name MANSOUR AL ALAMI Director / President 1
    Role: Director / President
    Links: 1
  • Name RASHED SAIF AL JARWAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ISKANDAR ALBERT ACLIMANDOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O , EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GMS PHOENIX INVESTMENT,S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 148627/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 85643/2021 (0) 17/03/2021
    Date: 17/03/2021
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 82006/2021 (0) 15/03/2021
    Date: 15/03/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 117893/2020 (0) 13/05/2020
    Date: 13/05/2020
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 395136/2019 (0) 09/10/2019
    Date: 09/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 279725/2019 (0) 22/07/2019
    Date: 22/07/2019

Entries / Precedence GMS PHOENIX INVESTMENT,S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About GMS PHOENIX INVESTMENT,S.A.: Summary of GMS PHOENIX INVESTMENT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/07/2019. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.