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GOREWOOD S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #142,9531,006,804 total
Total views
119
Avg / month
10
Year peak
15
Current month -58.3 % vs Sep
5

Company information

Folio
464281 Mercantil
Registration date
04/10/2004
Address
PROVINCE PANAMÁ, OBSERVACIONES FECHA: 01/10/2004 NÚMERO: 10084 NOTARÍA: 04 PROVINCIA: PANAMA DESCRIPCION NOTARÍA: NOTARIA CUARTA DEL CIRCUITO
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights GOREWOOD S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GOREWOOD S.A. (11)

Name
Role
Links
View
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65550
    Role: Resident Agent
    Links: 65550
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SE OTORGA PODER GENERAL TAN AMPLIO COMO FUERA NECESARIO A FAVOR DE JÜRG MARKUS AMMANN SEGUN DOCUMENTO 1723277, FICHA 464281 DE LA SECCION DE MERCANTIL DESDE EL 5 DE FEBRERO DE 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE E. SILVA President 21628
    Role: President
    Links: 21628
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name DIANETH M. DE OSPINO. Director 42
    Role: Director
    Links: 42
*Links: number of companies where the executive appears with a role or relation.

Documents GOREWOOD S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 553106/2015 (0) 24/12/2015
    Date: 24/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2015
    Date: 21/12/2015

Entries / Precedence GOREWOOD S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
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About GOREWOOD S.A.: Summary of GOREWOOD S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/10/2004. Estimated traffic: 119 total visits (peak 15). Position: #142,953 of 1,006,804. See representatives, branches, documents and filings.