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GMS PTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155766248-2-2025
Total views
5
Avg / month
0
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155766248 Mercantil
Registration date
24/04/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
04/05/2025 (hace 5 meses)
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Highlights GMS PTY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155766248-2-2025

Executives GMS PTY, S.A. (14)

Name
Role
Links
View
  • Name RAFAEL ÁNGEL HERNÁNDEZ ESPINOSA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JAIRA SUGEIDY VARGAS MIRANDA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ANGEL SEVERINO DÍAZ Director 3
    Role: Director
    Links: 3
  • Name ANGEL SEVERNIO DÍAZ President 1
    Role: President
    Links: 1
  • Name HERTSEL LEVY SAKHAI Director 20
    Role: Director
    Links: 20
  • Name HERTSEL LEVY SAKHAI Secretary 20
    Role: Secretary
    Links: 20
  • Name JOSÉ RAÚL SEVERINO CARDOZE Director 4
    Role: Director
    Links: 4
  • Name JOSÉ RAÚL SEVERINO CARDOZE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name HENRY LEVY SAKHAI Director 27
    Role: Director
    Links: 27
  • Name HENRY LEVY SAKHAI Board Member 27
    Role: Board Member
    Links: 27
  • Name RAFAEL ANGEL HERNANDEZ ESPINOSA Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name ANGEL SEVERINO DIAZ Attorney-in-Fact 48
    Role: Attorney-in-Fact
    Links: 48
  • Name HERTSEL LEVY SAKHAI Attorney-in-Fact 20
    Role: Attorney-in-Fact
    Links: 20
  • Name LA EJERCÉRA EL PRESIDENTE, A FALTA DE ÉSTE LO SERÁ SIN MAYOR TRÁMITE EL SECRETARIO Y A FALTA DE AMBOS LO SERÁN LOS DEMÁS MIEMBROS DE LA JUNTA DIRECTIVA, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GMS PTY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 162438/2025 (0) 24/04/2025
    Date: 24/04/2025

Entries / Precedence GMS PTY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About GMS PTY, S.A.: Summary of GMS PTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/04/2025. Estimated traffic: 5 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.