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GORGONA ESTATES HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #487,5601,007,204 total
Total views
37
Avg / month
3
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
155621106 Mercantil
Registration date
12/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights GORGONA ESTATES HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GORGONA ESTATES HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name LEOR SINCHA FEDER Director / President 73
    Role: Director / President
    Links: 73
  • Name LEOR SINCHA FEDER Secretary 73
    Role: Secretary
    Links: 73
  • Name LEOR SINCHA FEDER Treasurer 73
    Role: Treasurer
    Links: 73
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name JAVIER ALEXIS SANDOVAL HERRERA Director 53
    Role: Director
    Links: 53
  • Name HARRY EMANUEL SIMION LOPEZ Director 15
    Role: Director
    Links: 15
  • Name OHAD KIPERSTOK Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name EL REPRESENTANTE LEGAL DELA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO,LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GORGONA ESTATES HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 60652/2018 (0) 15/02/2018
    Date: 15/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 12607/2016 (0) 12/01/2016
    Date: 12/01/2016

Entries / Precedence GORGONA ESTATES HOLDINGS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About GORGONA ESTATES HOLDINGS S.A.: Summary of GORGONA ESTATES HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/01/2016. Estimated traffic: 37 total visits (peak 6). Position: #487,560 of 1,007,204. See representatives, branches, documents and filings.