LIVE
New today 401
Updated 92
New executives 3,810
Reported capital $ 1,426,000
Sign up Log in

GOLDEN GROUP PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #453,6711,007,204 total
RUC: 1503408-1-648121
Total views
87
Avg / month
7
Year peak
10
Current month +11.1 % vs Sep
10

Company information

Folio
648121 Mercantil
Registration date
15/01/2009
Address
PROVINCE PANAMÁ, OBSERVACIONES LIMITACIONESNO SE PERMITIRA EN ESTA SOCIEDAD LA CELEBRACION DE REUNIONES DEDIRECTORES O DE ACCIONISTAS EN QUE TERCERAS PERSONAS ACTUEN EN AUSENCIADEL PRESIDENTE O DEL SECRETARIO TITULAR NI SECRETARIOS AD HOC SINO QUEEN TODO CASO SE REQUERIRA LA PRESENCIA FISICA DE LOS TITULARES.
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights GOLDEN GROUP PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE GRUAS EN EL DESARROLLO DE PROYECTOS DE ENERGÍA EÓLICA. PARTICIPAR DE PROYECTOS DE ENERGIA RENOVABLE.ALQUILER DE MAQUINARIA PESADA.INSTALACIONES INDUSTRIALES.
Legal representative
MARIO JOSE ARGUELLO GUZMAN
RUC
1503408-1-648121
Business activities
- Servicio de grúas y remolques de todo tipo de vehículos

Branches / Establishments (1)

Trade name
Address
  • Trade name GOLDEN GROUP PANAMA, S.A.
    URB. LA LOCERIA, CL. RICARDO J. ALFARO, EDF. SIGLO XXI, APTO. 67, PANAMÁ PANAMÁ BETANIA
    URB. LA LOCERIA, CL. RICARDO J. ALFARO, EDF. SIGLO XXI, APTO. 67, PANAMÁ PANAMÁ BETANIA

Executives GOLDEN GROUP PANAMA S.A. (10)

Name
Role
Links
View
  • Name NORILUZ PEREZ VENERO Subscriber 305
    Role: Subscriber
    Links: 305
  • Name ELVIS VALDES Subscriber 78
    Role: Subscriber
    Links: 78
  • Name MARIO JOSE ARGUELLO GUZMAN Director 3
    Role: Director
    Links: 3
  • Name DANIEL ILIDIO TAVARES RODRIGUEZ Director 3
    Role: Director
    Links: 3
  • Name KARLA VERONICA MIRANDA ARGUELLO Director 2
    Role: Director
    Links: 2
  • Name MARIO JOSE ARGUELLO GUZMAN President 3
    Role: President
    Links: 3
  • Name KARLA VERONICA MIRANDA ARGUELLO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DANIEL ILIDIO TAVARES RODRIGUEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name EDGAR ANTONIO GARCIA CAMPOS Director 2
    Role: Director
    Links: 2
  • Name GUADALUPE ARGUELLO CAMPOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIO JOSE ARGUELLO GUZMAN Y KARLA VERONICA MIRANDA ARGUELLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANA PATRICIA CABALLERO MENDEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE DE LA JUNTA DIRECTIVA EN SUS FALTAS ACCIDENTALES O TEMPORALES SOBRE EL SECRETARIO EN SU DEFECTO EN EL TESORERO Y EN DEFECTO DE ESTE ULTIMO POR CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA D REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GOLDEN GROUP PANAMA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 121807/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2015
    Date: 23/01/2015

Entries / Precedence GOLDEN GROUP PANAMA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
Request deletion
About GOLDEN GROUP PANAMA S.A.: Summary of GOLDEN GROUP PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/01/2009. Estimated traffic: 87 total visits (peak 10). Position: #453,671 of 1,007,204. See representatives, branches, documents and filings.