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GOOGLE INFRAESTRUCTURA DE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155687449-2-2019
Total views
14
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155687449 Mercantil
Registration date
06/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights GOOGLE INFRAESTRUCTURA DE PANAMA S.A.

Currency
US DOLLAR
Share capital
27,010,000.00
RUC
155687449-2-2019

Executives GOOGLE INFRAESTRUCTURA DE PANAMA S.A. (11)

Name
Role
Links
View
  • Name IMS INCORPORATORS I S.A. Subscriber 323
    Role: Subscriber
    Links: 323
  • Name IMS INCORPORATORS II S.A. Subscriber 329
    Role: Subscriber
    Links: 329
  • Name KENNETH H. YI Director / President 1
    Role: Director / President
    Links: 1
  • Name ROBERT E. ANDREATTA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CA LEGAL SERVICES Resident Agent 200
    Role: Resident Agent
    Links: 200
  • Name LEE DAVID LIVINGSTON Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EDNALDO LOPES DA SILVEIRA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name HUMBERTO NERI SIUVES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CA LEGAL SERVICES Attorney-in-Fact 200
    Role: Attorney-in-Fact
    Links: 200
  • Name FERNANDA BARBOSA LEDERMAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SHEIMI HAYAZAKI, NANETTE LEONOR CERRETINI, PABLO IGNACIO LICCIARDI, FERNANDO DANIEL MAGIDE, VICTORIA GRISELL ARIAS, LAURA VALERIA REYES, BRUNO PIMENTA TAVARES Y LUCAS MARTIN GHIZZONI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL SECRETARIO O TESORERO, EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA, DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GOOGLE INFRAESTRUCTURA DE PANAMA S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 351163/2023 (0) 25/08/2023
    Date: 25/08/2023
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 351163/2023 (0) 25/08/2023
    Date: 25/08/2023
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 191410/2023 (0) 15/05/2023
    Date: 15/05/2023
  • Act Electronic Entry Nº 8 (CAPITAL STOCK MODIFICATION) Entry 15420/2023 (0) 17/01/2023
    Date: 17/01/2023
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 236006/2022 (0) 17/06/2022
    Date: 17/06/2022
  • Act Electronic Entry Nº 6 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 141731/2021 (0) 27/04/2021
    Date: 27/04/2021
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 69317/2021 (0) 05/03/2021
    Date: 05/03/2021
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 303174/2020 (0) 27/11/2020
    Date: 27/11/2020
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 84227/2020 (0) 04/03/2020
    Date: 04/03/2020
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 473928/2019 (0) 06/12/2019
    Date: 06/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 433320/2019 (0) 06/11/2019
    Date: 06/11/2019

Entries / Precedence GOOGLE INFRAESTRUCTURA DE PANAMA S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GOOGLE INFRAESTRUCTURA DE PANAMA S.A.: Summary of GOOGLE INFRAESTRUCTURA DE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/11/2019. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.