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GRESINSA HOLDING GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #70,5031,007,204 total
RUC: 391144-1-423000
Total views
142
Avg / month
12
Year peak
17
Current month +30.8 % vs Sep
17

Company information

Folio
423000 Mercantil
Registration date
20/09/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights GRESINSA HOLDING GROUP, INC.

Currency
US DOLLAR
Share capital
502,000.00
Corporate purpose
Arrendamiento de bienes y tenedora de acciones
Legal representative
ALEX OMAR GARRIDO
RUC
391144-1-423000

Branches / Establishments (1)

Trade name
Address
  • Trade name GRESINSA HOLDING GROUP,INC.
    URB. MIRAFLORES, CL. VICTORIA 165, CASA 12, PANAMÁ PANAMÁ BETANIA
    URB. MIRAFLORES, CL. VICTORIA 165, CASA 12, PANAMÁ PANAMÁ BETANIA

Executives GRESINSA HOLDING GROUP, INC. (10)

Name
Role
Links
View
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name OLGA MARIA SALVAT DE ESPINOSA Subscriber 566
    Role: Subscriber
    Links: 566
  • Name BERTA ALICIA MUÑOZ GONZALEZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name LOPEZ, VILLANUEVA & HEURTEMATE (LOVILL) Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name KARINA ALEXANDRA LAMARK OSPINO Director / President 4
    Role: Director / President
    Links: 4
  • Name ORLANDO WILLIAMS Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name KARINA LAMARK OSPINO Y JEAN CARLO HENRY ICAZA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name LA EJERCERA EL PRESIDENTE Y EN SUS FALTAS TEMPORALES, ACCIDENTNALES O PERMANENTES, EL SECRETARIO Y A FALTA DE ESTE ULTIMO CUALQUIER MIEMBRO QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name KATHIA LINETH ARAUZ RIVERA Director / President 1
    Role: Director / President
    Links: 1
  • Name GIOVANNI PASCUAL COLUCCI CHANG Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents GRESINSA HOLDING GROUP, INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 543998/2017 (0) 08/01/2018
    Date: 08/01/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 543998/2017 (0) 08/01/2018
    Date: 08/01/2018
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 543998/2017 (0) 08/01/2018
    Date: 08/01/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 52871/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 523674/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence GRESINSA HOLDING GROUP, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About GRESINSA HOLDING GROUP, INC.: Summary of GRESINSA HOLDING GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/09/2002. Estimated traffic: 142 total visits (peak 17). Position: #70,503 of 1,007,204. See representatives, branches, documents and filings.