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GPS CONSORTIUM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,8431,007,204 total
Total views
178
Avg / month
15
Year peak
19
Current month +13.3 % vs Sep
17

Company information

Folio
541608 Mercantil
Registration date
12/10/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights GPS CONSORTIUM, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GPS CONSORTIUM, S.A. (9)

Name
Role
Links
View
  • Name EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ULLOA, CASTILLO & DIMAS. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name LIZZETTE RODRÍGUEZ. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MICHELLE DIMAS ARCIA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name JORGE MORA CHACÓN. Director / President 1
    Role: Director / President
    Links: 1
  • Name MICHELLE DIMAS ARCIA. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE LIZZETTE RODRIGUEZ SEGUN DOCUMENTO 2416179, FICHA 541608 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 29 DE JUNIO DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
*Links: number of companies where the executive appears with a role or relation.

Documents GPS CONSORTIUM, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 453572/2017 (0) 26/10/2017
    Date: 26/10/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 379376/2017 (0) 06/09/2017
    Date: 06/09/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 118390/2016 (0) 18/03/2016
    Date: 18/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 559326/2015 (0) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2015
    Date: 12/11/2015

Entries / Precedence GPS CONSORTIUM, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About GPS CONSORTIUM, S.A.: Summary of GPS CONSORTIUM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/10/2006. Estimated traffic: 178 total visits (peak 19). Position: #4,843 of 1,007,204. See representatives, branches, documents and filings.