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GOLD SEA NVESTMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #214,0661,007,204 total
RUC: 2093922-1-755620
Total views
119
Avg / month
10
Year peak
25
Current month -47.6 % vs Sep
11

Company information

Folio
755620 Mercantil
Registration date
20/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights GOLD SEA NVESTMENT GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta al por mayor de artefactos eléctricos y productos.
Legal representative
MARIA DEL CARMEN ZEGARRA AGUILAR
RUC
2093922-1-755620

Branches / Establishments (1)

Trade name
Address
  • Trade name GOLD SEA INVESTMENT GROUP, S.A.
    URB. URBANIZACION COSTA DEL ESTE, AVENIDA PASEO DEL MAR, CALLE DEL SOL, EDF. VITRI TOWER., APTO. 22-B, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. URBANIZACION COSTA DEL ESTE, AVENIDA PASEO DEL MAR, CALLE DEL SOL, EDF. VITRI TOWER., APTO. 22-B, PANAMÁ PANAMÁ JUAN DÍAZ

Executives GOLD SEA NVESTMENT GROUP S.A. (10)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name JOSE ALEJANDRO OROPEZA ORTEGA Director 7
    Role: Director
    Links: 7
  • Name JOSE ALBERTO OROPEZA ROJAS Director 12
    Role: Director
    Links: 12
  • Name JOSE ALEJANDRO OROPEZA ORTEGA Treasurer 7
    Role: Treasurer
    Links: 7
  • Name SE OTORGA PODER GENERAL A FAVOR DE JOSE ALBERTO OROPEZA ROJAS, SEGUN DOCUMENTO 2619245 DE LA SECCION DE PERSONAS DESDE EL 18 DE JUNIO DEL 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DIANA MARTINEZ DE OROPEZA Director 4
    Role: Director
    Links: 4
  • Name NATHALIE CAROLINA OROPEZA ORTEGA Director 5
    Role: Director
    Links: 5
  • Name JOSE ALBERTOOROPEZA ROJAS President 1
    Role: President
    Links: 1
  • Name DIANA MARTINEZ DE OROPEZA Secretary 4
    Role: Secretary
    Links: 4
  • Name NATHALIE CAROLINA OROPEZA ORTEGA Board Member 5
    Role: Board Member
    Links: 5
  • Name JOAQUIN PEREZ SA VAL Resident Agent 1
    Role: Resident Agent
    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 GOLD SEA NVESTMENT GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 252182/2015 (0) 19/06/2015
    Date: 19/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/06/2015
    Date: 18/06/2015

Entries / Precedence GOLD SEA NVESTMENT GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GOLD SEA NVESTMENT GROUP S.A.: Summary of GOLD SEA NVESTMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/12/2011. Estimated traffic: 119 total visits (peak 25). Position: #214,066 of 1,007,204. See representatives, branches, documents and filings.