LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

GROUP ONE PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #921,2521,014,021 total
Total views
53
Avg / month
4
Year peak
25
Current month +150.0 % vs Feb
25

Company information

Folio
435040 Mercantil
Registration date
13/06/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
05/08/2018 (hace 7 años)
Request update

Highlights GROUP ONE PANAMA,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GROUP ONE PANAMA,S.A. (9)

Name
Role
Links
View
  • Name DAVID ALBERTO DAVARRO Subscriber 732
    Role: Subscriber
    Links: 732
  • Name DAVID MIZRACHI FIDANQUE Subscriber 552
    Role: Subscriber
    Links: 552
  • Name MIKE BTESH Director 147
    Role: Director
    Links: 147
  • Name DAVID BTESH Director 109
    Role: Director
    Links: 109
  • Name SALOMON JACK BTESH Director 65
    Role: Director
    Links: 65
  • Name JACK BETSH Director 2
    Role: Director
    Links: 2
  • Name MIKE BTESH President 147
    Role: President
    Links: 147
  • Name DAVID BTESH Vice President 109
    Role: Vice President
    Links: 109
  • Name JACK BTESH Treasurer 147
    Role: Treasurer
    Links: 147
  • Name SALOMON JACK BTESH Secretary 65
    Role: Secretary
    Links: 65
  • Name MIZRACHI DAVARRO & URRIOLA Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GROUP ONE PANAMA,S.A. (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/10/2017
    Date: 04/10/2017
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/10/2017
    Date: 04/10/2017

Entries / Precedence GROUP ONE PANAMA,S.A. (0)

Procedure / Document type
Year
View
Request deletion
About GROUP ONE PANAMA,S.A.: Summary of GROUP ONE PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/06/2003. Estimated traffic: 53 total visits (peak 25). Position: #921,252 of 1,014,021. See representatives, branches, documents and filings.