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GOTEMBURGO COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #620,6641,007,204 total
Total views
90
Avg / month
8
Year peak
18
Current month -33.3 % vs Sep
8

Company information

Folio
817011 Mercantil
Registration date
23/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GOTEMBURGO COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GOTEMBURGO COMPANY S.A. (8)

Name
Role
Links
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  • Name NELSON LEONARDO RODRIGUEZ VARGAS Subscriber 184
    Role: Subscriber
    Links: 184
  • Name DAISY CHACON APARICIO Subscriber 392
    Role: Subscriber
    Links: 392
  • Name PRIME DIRECTORS CORP., Director 4
    Role: Director
    Links: 4
  • Name QUALITY MANAGEMENT DIRECTORS CORP., Director 10
    Role: Director
    Links: 10
  • Name QUALITY MANAGEMENT DIRECTORS CORP., Secretary 10
    Role: Secretary
    Links: 10
  • Name DAISY CHACON APARICIO & ASOCIADOS ABOGADOS Resident Agent 69
    Role: Resident Agent
    Links: 69
  • Name PRIME DIRECTORS CORP. President 72
    Role: President
    Links: 72
  • Name PRIVATE EXECUTIVE DIRECTORS INC. Director / Treasurer 70
    Role: Director / Treasurer
    Links: 70
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA 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 GOTEMBURGO COMPANY S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 354945/2018 (0) 30/08/2018
    Date: 30/08/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 345365/2016 (0) 02/08/2016
    Date: 02/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/08/2016
    Date: 02/08/2016

Entries / Precedence GOTEMBURGO COMPANY S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
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About GOTEMBURGO COMPANY S.A.: Summary of GOTEMBURGO COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/10/2013. Estimated traffic: 90 total visits (peak 18). Position: #620,664 of 1,007,204. See representatives, branches, documents and filings.