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GROUP GLAVDEMAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #138,1841,006,804 total
Total views
122
Avg / month
10
Year peak
22
Current month -50.0 % vs Sep
6

Company information

Folio
155658750 Mercantil
Registration date
07/12/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights GROUP GLAVDEMAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GROUP GLAVDEMAN, S.A. (10)

Name
Role
Links
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  • Name JORGE ANEL VARGAS LASSO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ARLYN GUADALUPE PEÑA CARDENAS Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ISMAEL FRANCISCO MIRANDA HERNANDEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name ISMAEL FRANCISCO MIRANDA HERNANDEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name JORGE ANEL VARGAS LASSO Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name HEIDY CECILIA PEREZ MENDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name WILSON OSCAR MAYORA PEREZ Director 1
    Role: Director
    Links: 1
  • Name DOS DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE , DE TAL MODO QUE LA FIRMA DE DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ESTUDIO JURIDICO VARGAS Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL VICEPRESIDENTE , PERO PODRÁ EJERCER TAL CARGO EL PRESIDENTE O EL TESORERO O SECRETARIO EN LAS AUSENCIAS DEL VICEPRESIDENTE O 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 GROUP GLAVDEMAN, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 511494/2017 (0) 07/12/2017
    Date: 07/12/2017

Entries / Precedence GROUP GLAVDEMAN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About GROUP GLAVDEMAN, S.A.: Summary of GROUP GLAVDEMAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/12/2017. Estimated traffic: 122 total visits (peak 22). Position: #138,184 of 1,006,804. See representatives, branches, documents and filings.