LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

GROUP ONE PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
19
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

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

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 722
    Role: Subscriber
    Links: 722
  • Name DAVID MIZRACHI FIDANQUE Subscriber 551
    Role: Subscriber
    Links: 551
  • Name MIKE BTESH Director 144
    Role: Director
    Links: 144
  • 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 144
    Role: President
    Links: 144
  • Name DAVID BTESH Vice President 109
    Role: Vice President
    Links: 109
  • Name JACK BTESH Treasurer 146
    Role: Treasurer
    Links: 146
  • 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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2003
    Year: 2003
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: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.