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GOLD OIL 2000 S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155710562-2-2021
Total views
13
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155710562 Mercantil
Registration date
30/07/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
03/08/2023 (hace 2 años)
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Highlights GOLD OIL 2000 S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155710562-2-2021

Executives GOLD OIL 2000 S.A. (7)

Name
Role
Links
View
  • Name LUCCIANO VALENTINO LOREFICE GARCIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name KELVING ALEXIS RIOS MONTILLA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO ESTABLECIDO EN LOS PODERES CORRESPONDIENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JERCOVICK JOYNER Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name CARMELO ALFIO LOREFICE GARCIA Director / President 1
    Role: Director / President
    Links: 1
  • Name LUCCIANO VALENTINO LOREFICE GARCIA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LUISA MARIA VALENCIA GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUCCIANO VALENTINO LOREFICE GARCIA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL REPRESENANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN AUSENCIA LE SUSTITUIRA EL SECRETARIO Y , EN SU AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GOLD OIL 2000 S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 342815/2021 (0) 15/09/2021
    Date: 15/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 278164/2021 (0) 30/07/2021
    Date: 30/07/2021

Entries / Precedence GOLD OIL 2000 S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About GOLD OIL 2000 S.A.: Summary of GOLD OIL 2000 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/07/2021. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.