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GONZALEZ Y PAZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 840-506-101943
Total views
300
Avg / month
25
Year peak
43
Current month -31.4 % vs Sep
24

Company information

Folio
243115 Mercantil
Registration date
16/03/1972
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights GONZALEZ Y PAZ, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CANTINA,RESTAURANTEYHOSPEDAJEOCASIONAL.
Legal representative
MARIA JOSE VAZQUEZ RAMIREZ
RUC
840-506-101943
Business activities
- Otros alojamientos- Preparación y ventas de comidas tipo Fonda

Branches / Establishments (3)

Trade name
Address
  • Trade name CLUB LA NUEVA GRUTA AZUL.
    URB. VIA ESPAÑA #2178,, CL. 3 RA, EDF. LA NUEVA GRUTA AZUL, APTO. 2178, PANAMÁ PANAMÁ RÍO ABAJO
    URB. VIA ESPAÑA #2178,, CL. 3 RA, EDF. LA NUEVA GRUTA AZUL, APTO. 2178, PANAMÁ PANAMÁ RÍO ABAJO
  • Trade name CLUBLANUEVAGRUTAAZUL
    URB. VIAESPAÑA#2178,, PANAMÁ PANAMÁ RÍO ABAJO
    URB. VIAESPAÑA#2178,, PANAMÁ PANAMÁ RÍO ABAJO
  • Trade name CLUBLANUEVAGRUTAAZUL
    URB. VIAESPAÑA#2178,, PANAMÁ PANAMÁ RÍO ABAJO
    URB. VIAESPAÑA#2178,, PANAMÁ PANAMÁ RÍO ABAJO

Executives GONZALEZ Y PAZ, S.A. (8)

Name
Role
Links
View
  • Name MARIA JESUS VASQUEZ RAMIREZ Director 8
    Role: Director
    Links: 8
  • Name MARIA JOSE VASQUEZ RAMIREZ Director 9
    Role: Director
    Links: 9
  • Name ADDY MONTOTO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA JOSE VASQUEZ RAMIREZ Secretary 9
    Role: Secretary
    Links: 9
  • Name NELSON BARRAGAN Subscriber 16
    Role: Subscriber
    Links: 16
  • Name MARIA JESUS VASQUEZ RAMIREZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ROSAS & ROSAS. Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name MARIA JOSE VASQUEZ RAMIREZ President 9
    Role: President
    Links: 9
  • Name MARIA JOSE VASQUEZ RAMIREZ Y MARIA JESUS VASQUEZ RAMIREZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LAUREN ANNETH PITTI GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name EL PRESIDENTE EN SU AUSENCIA ABSOLUTAS Y TEMPORALES SERA EL TESORERO Y EN AUSENCIA DE AMBOS SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GONZALEZ Y PAZ, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 314168/2018 (0) 02/08/2018
    Date: 02/08/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 534490/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 426786/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 388167/2016 (0) 30/08/2016
    Date: 30/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2015
    Date: 19/01/2015

Entries / Precedence GONZALEZ Y PAZ, S.A. (18)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 271
    Year: 271
  • Procedure / Doc. MINUTE, Qualification Rights 269
    Year: 269
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. PODER, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About GONZALEZ Y PAZ, S.A.: Summary of GONZALEZ Y PAZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/03/1972. Estimated traffic: 300 total visits (peak 43). Position: no ranking available. See representatives, branches, documents and filings.