LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

GOLD INVESTMENT 25, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #540,2931,007,204 total
Total views
54
Avg / month
5
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
809925 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights GOLD INVESTMENT 25, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GOLD INVESTMENT 25, S.A. (7)

Name
Role
Links
View
  • Name DAVID BTESH Subscriber 109
    Role: Subscriber
    Links: 109
  • Name DAVID ATTIAS NEVAH. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARMEN ZITA STANZIOLA Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name JACK DAVID BTESH Director / President 38
    Role: Director / President
    Links: 38
  • Name SARA DOLLY BTESH BEDA Director / Secretary 65
    Role: Director / Secretary
    Links: 65
  • Name SARA DOLLY BTESH BEDA Treasurer 65
    Role: Treasurer
    Links: 65
  • Name JENNIFER ALEXANDER BTESH Director 1
    Role: Director
    Links: 1
  • Name SIN PERJUICIO DE LOS QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, ELSECRETARIO, Y EN AUSENCIA DE ESTE, EL TESORERO, Y EN AUSENCIA DE ESTE, EL SUBSECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GOLD INVESTMENT 25, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 397717/2017 (0) 19/09/2017
    Date: 19/09/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 329104/2017 (0) 03/08/2017
    Date: 03/08/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 30213/2017 (0) 24/01/2017
    Date: 24/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 240351/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/05/2016
    Date: 31/05/2016

Entries / Precedence GOLD INVESTMENT 25, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
About GOLD INVESTMENT 25, S.A.: Summary of GOLD INVESTMENT 25, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/07/2013. Estimated traffic: 54 total visits (peak 7). Position: #540,293 of 1,007,204. See representatives, branches, documents and filings.