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GOVEXA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155764838-2-2025
Total views
10
Avg / month
1
Year peak
7
Current month +250.0 % vs Sep
7

Company information

Folio
155764838 Mercantil
Registration date
25/03/2025
Address
PROVINCE PANAMÁ, OBSERVACIONES MEDIANTE ESCRITURA PUBLICA NO. 709 DE 20 DE MARZO DE 2025, NOTARIA NOVENA DEL CIRCUITO DE PANAMA, CLAUSULA CUARTA DEL PACTO SOCIAL DE LA SOCIEDAD SE EXPRESA QUE LAS REUNIONES SE CONVOCARAN POR LA JUNTA DIRECTIVA DEBIDAMENTE AUTORIZADA POR LA JUNTA DE ACCIONISTA, Y NO SE ACEPTARAN EN LAS REUNIONES FIRMAS AD-HOC PARA CAMBIO DE CUALQUIER MIEMBRO DE LA JUNTA O ENMIENDAS DEL PACTO SOCIAL.
Validity
PERPETUAL
Status
ACTIVE
Last update
16/10/2025 (hace 1 día)
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Highlights GOVEXA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155764838-2-2025

Executives GOVEXA, S.A. (7)

Name
Role
Links
View
  • Name RUBEN ALVAREZ AGUILAR Subscriber 59
    Role: Subscriber
    Links: 59
  • Name ELIAS GUILLERMO RUIZ ROSALES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ELIAS GUILLERMO RUIZ ROSALES Director / President 3
    Role: Director / President
    Links: 3
  • Name LAURA KARINA HIGLE PEÑA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RUBEN ALVAREZ AGUILAR Director / Treasurer 59
    Role: Director / Treasurer
    Links: 59
  • Name RUBEN ALVAREZ AGUILAR Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO CONJUNTAMENTE. LA REPRESENTACION LEGAL TAMBIEN PODRA SER EJERCIDA POR LA O LAS PERSONAS QUE SEAN DESIGNADAS POR LA JUNTA DE ACCIONISTAS A TRAVES DE RESOLUCION, MANDATO, ACTA, PODER GENERAL Y/O PODER ESPECIAL PARA ELLO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GOVEXA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RESTRICCIONES) Entry 115461/2025 (0) 25/03/2025
    Date: 25/03/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 115461/2025 (0) 25/03/2025
    Date: 25/03/2025

Entries / Precedence GOVEXA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About GOVEXA, S.A.: Summary of GOVEXA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/03/2025. Estimated traffic: 10 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.