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GOLD MILLS DE PANAMA, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #142,3161,007,204 total
RUC: 540-485-117106
Total views
95
Avg / month
8
Year peak
17
Current month +13.3 % vs Sep
17

Company information

Folio
60346 Mercantil
Registration date
20/04/1966
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights GOLD MILLS DE PANAMA, S.A. .

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
DISTRIBUCIION Y VENTA AL POR MAYOR DE HARINA DE TRIGO, SUB-PRODUCTOS SEMOLAS Y SEMOLINAS.
Legal representative
SERGIO MARÍN TRUJILLO
RUC
540-485-117106
Business activities
- Elaboración de miel y caramelo artificial- Elaboración de productos de molinería- Elaboración de productos de panadería- Servicios de almacenamientos de productos alimenticios- Venta al por mayor de alimentos, excepto carnes, aves de corral y pescado- Venta al por mayor de pan y productos de panaderías- Ventas al por mayor de materia prima para fabricación de productos alimenticios

Branches / Establishments (5)

Trade name
Address
  • Trade name GOLD MILLS DE PANAMA, S.A.
    URB. VIA RICARDO J. ALFARO, URB. INDUSTRIAL, SAN CRISTOBAL, CALLE HARRY ENO, LOTE N0.1-1, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, URB. INDUSTRIAL, SAN CRISTOBAL, CALLE HARRY ENO, LOTE N0.1-1, PANAMÁ PANAMÁ BETANIA
  • Trade name GOLD MILLS DE PANAMA, S.A.
    URB. REPARTO INDUSTRIAL SAN CRISTOBAL, CALLE HARRY ENO, LOTE NO. 1-1, CALLE HARRY ENO, PANAMÁ PANAMÁ BETANIA
    URB. REPARTO INDUSTRIAL SAN CRISTOBAL, CALLE HARRY ENO, LOTE NO. 1-1, CALLE HARRY ENO, PANAMÁ PANAMÁ BETANIA
  • Trade name GOLD MILLS DE PANAMA, S.A.
    URB. COQUITO, CL. VIA INTERAMERICANA, EDF. EDIFICIO COQUITO PARK, APTO/ LOCAL 1, APTO. 1, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. COQUITO, CL. VIA INTERAMERICANA, EDF. EDIFICIO COQUITO PARK, APTO/ LOCAL 1, APTO. 1, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name GOLD MILLS DE PANAMA, S.A.
    URB. LOS CANELOS, CL. CARRETERA INTERAMERICANA, EDF. BODEGAS DE ALMACENAMIETNO, APTO. 1, HERRERA SANTA MARÍA LOS CANELOS
    URB. LOS CANELOS, CL. CARRETERA INTERAMERICANA, EDF. BODEGAS DE ALMACENAMIETNO, APTO. 1, HERRERA SANTA MARÍA LOS CANELOS
  • Trade name GOLD MILLS DE PANAMA, S.A.
    URB. DOLEGUITA DAVID, CL. AVENIDA OBALDIA, EDF. PLAZA EL TRIANGULO, APTO. LOCAL NO 5., CHIRIQUÍ DAVID CHIRIQUÍ
    URB. DOLEGUITA DAVID, CL. AVENIDA OBALDIA, EDF. PLAZA EL TRIANGULO, APTO. LOCAL NO 5., CHIRIQUÍ DAVID CHIRIQUÍ

Executives GOLD MILLS DE PANAMA, S.A. . (13)

Name
Role
Links
View
  • Name DOMINGO DIAZ AROSEMENA Subscriber 5410
    Role: Subscriber
    Links: 5410
  • Name RODOLFO RAMON CHIARI CORREA Subscriber 4140
    Role: Subscriber
    Links: 4140
  • Name CARLOS HENRIQUEZ Director / President 18
    Role: Director / President
    Links: 18
  • Name HAYDEE AVILES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VICENTE PASCUAL LANDA Director / Vice President 12
    Role: Director / Vice President
    Links: 12
  • Name ALFREDO DE LA GUARDIA D. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BENJAMIN BETESH Director / Treasurer 165
    Role: Director / Treasurer
    Links: 165
  • Name ALVARO HEILBRON Director / Member 26
    Role: Director / Member
    Links: 26
  • Name RICAURTE VASQUEZ Director / Member 10
    Role: Director / Member
    Links: 10
  • Name ROBERTO MOTTA A. Director / Member 5
    Role: Director / Member
    Links: 5
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name RICARDO MEJIA-AOUN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GOLD MILLS DE PANAMA, S.A. . (14)

Act
Date
View
  • Act Electronic Entry Nº 14 (FUSIÓN DE SOCIEDADES) Entry 45665/2018 (0) 04/04/2018
    Date: 04/04/2018
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 439213/2017 (0) 18/10/2017
    Date: 18/10/2017
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 412888/2017 (0) 05/10/2017
    Date: 05/10/2017
  • Act Electronic Entry Nº 11 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 565799/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 10 (FUSIÓN DE SOCIEDADES) Entry 565799/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 539320/2016 (0) 28/12/2016
    Date: 28/12/2016
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 395428/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 214727/2016 (0) 20/06/2016
    Date: 20/06/2016
  • Act Electronic Entry Nº 6 (ESCISIÓN DE PERSONA JURÍDICA) Entry 164019/2016 (0) 19/05/2016
    Date: 19/05/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 142539/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 413535/2015 (0) 22/09/2015
    Date: 22/09/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 402590/2015 (0) 15/09/2015
    Date: 15/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 378881/2015 (0) 28/08/2015
    Date: 28/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence GOLD MILLS DE PANAMA, S.A. . (18)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 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 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Nombre de Propietario de Finca 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. PODER, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. PODER, Qualification Rights 2002
    Year: 2002
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About GOLD MILLS DE PANAMA, S.A. .: Summary of GOLD MILLS DE PANAMA, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/04/1966. Estimated traffic: 95 total visits (peak 17). Position: #142,316 of 1,007,204. See representatives, branches, documents and filings.