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GOLDEN PLATE INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2237411-1-779084
Total views
119
Avg / month
10
Year peak
20
Current month +111.1 % vs Sep
19

Company information

Folio
779084 Mercantil
Registration date
31/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights GOLDEN PLATE INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y Ventas de equipos Tecnológicos y de mobiliario de oficina al por mayor a nivel nacional e Internacional e Inversiones en bienes raíces.
Legal representative
CHAMEL GASPARD
RUC
2237411-1-779084

Branches / Establishments (1)

Trade name
Address
  • Trade name GOLDEN PLATE INVESTMENT, INC.
    URB. SAN FRANCISCO, CL. HANONO MISRRI, EDF. P.H. OCEANIA TORRE 1000, APTO. 33, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. HANONO MISRRI, EDF. P.H. OCEANIA TORRE 1000, APTO. 33, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GOLDEN PLATE INVESTMENT, INC. (8)

Name
Role
Links
View
  • Name LORENA VELASQUEZ MARTINEZ Subscriber 105
    Role: Subscriber
    Links: 105
  • Name NORILUZ PEREZ VENERO Subscriber 305
    Role: Subscriber
    Links: 305
  • Name GABRIELLA BACCARANI ALEMAN Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name JOSE GASPARD MORELL, CHAMEL GASPARD MORELL Y EVA JOSEFINA DAGER Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JOSE GASPARD MORELL Director / President 16
    Role: Director / President
    Links: 16
  • Name JOSE GASPARD MORELL Secretary 16
    Role: Secretary
    Links: 16
  • Name JOSE GASPARD MORELL Treasurer 16
    Role: Treasurer
    Links: 16
  • Name JOSE ANTONIO GASPARD DAGER Director 13
    Role: Director
    Links: 13
  • Name JOSEFINA COLON Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GOLDEN PLATE INVESTMENT, INC. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 62662/2017 (0) 13/02/2017
    Date: 13/02/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 408709/2016 (0) 12/09/2016
    Date: 12/09/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 398038/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 398038/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 398038/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 275310/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 275310/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 275310/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence GOLDEN PLATE INVESTMENT, INC. (5)

Procedure / Document type
Year
View
  • 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. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About GOLDEN PLATE INVESTMENT, INC.: Summary of GOLDEN PLATE INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/08/2012. Estimated traffic: 119 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.