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GPS SOLUTION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #448,3761,006,804 total
RUC: 2244501-1-780305
Total views
59
Avg / month
5
Year peak
9
Current month -11.1 % vs Sep
8

Company information

Folio
780305 Mercantil
Registration date
12/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights GPS SOLUTION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Exportación, importación, comercializacion de mercancia seca en general y otras actividades asociadas.
Legal representative
JOSELYN KARELYS GIUSEPPE CHAVEZ
RUC
2244501-1-780305

Branches / Establishments (1)

Trade name
Address
  • Trade name GPS SOLUTION, S.A.
    URB. SANTA ANA, CL. 16 ESTE CENTRAL, EDF. 654, APTO. 717, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CL. 16 ESTE CENTRAL, EDF. 654, APTO. 717, PANAMÁ PANAMÁ SANTA ANA

Executives GPS SOLUTION, S.A. (10)

Name
Role
Links
View
  • Name CARLOS VENTURA SALINAS SUIRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VICTORIA COROMOTO CHAVEZ DELGADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSELYN KARELYS GIUSEPPE CHAVEZ Director 4
    Role: Director
    Links: 4
  • Name JOSELYN KARELYS GIUSEPPE CHAVEZ President 4
    Role: President
    Links: 4
  • Name JOSELYN KARELYS GIUSEPPE CHAVEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DIOGENES HORACIO LUNA REINA Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name PEDRO PABLO GONZALEZ MALPICA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name INDIRA FIGUEROA GONZALEZ Director 143
    Role: Director
    Links: 143
  • Name JOSELYN KARELYS GIUSEPPE CHAVEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LA REPRESENTACION LEGAL LA TENDRA LA PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GPS SOLUTION, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 83269/2017 (0) 24/02/2017
    Date: 24/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2017
    Date: 24/02/2017

Entries / Precedence GPS SOLUTION, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About GPS SOLUTION, S.A.: Summary of GPS SOLUTION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/09/2012. Estimated traffic: 59 total visits (peak 9). Position: #448,376 of 1,006,804. See representatives, branches, documents and filings.