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GRUPO 1A, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #131,4401,006,804 total
Total views
132
Avg / month
11
Year peak
16
Current month +71.4 % vs Sep
12

Company information

Folio
594934 Mercantil
Registration date
10/12/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights GRUPO 1A, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO 1A, S.A. (16)

Name
Role
Links
View
  • Name RICARDO ALONSO BATISTA SAAVEDRA Director 44
    Role: Director
    Links: 44
  • Name ROMAN ERNESTO JAEN RAMIREZ Subscriber 144
    Role: Subscriber
    Links: 144
  • Name JANETH LINETH JAEN RAMIREZ Subscriber 34
    Role: Subscriber
    Links: 34
  • Name RAMON ENRIQUE FERNANDEZ MORALES Director 14
    Role: Director
    Links: 14
  • Name GILBERTO ANTONIO VEGA NUÑEZ Attorney-in-Fact 56
    Role: Attorney-in-Fact
    Links: 56
  • Name JOSE RICARDO ARIZA RODRIGUEZ Director 6
    Role: Director
    Links: 6
  • Name EL PRESIDENTE, EN SUS AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ROMAN ERNESTO JAEN RAMIREZ Resident Agent 144
    Role: Resident Agent
    Links: 144
  • Name RAMON ENRIQUE FERNANDEZ QUIJANO Director 37
    Role: Director
    Links: 37
  • Name GILBERTO ANTONIO VEGA NUÑEZ Director 56
    Role: Director
    Links: 56
  • Name GILBERTO ANTONIO VEGA NUÑEZ Secretary 56
    Role: Secretary
    Links: 56
  • Name RICARDO ALONSO BATISTA SAAVEDRA Treasurer 44
    Role: Treasurer
    Links: 44
  • Name RAMON ENRIQUE FERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAMON ENRIQUE FERNANDEZ QUIJANO President 37
    Role: President
    Links: 37
  • Name LILIANA CHANG FONG Director 20
    Role: Director
    Links: 20
  • Name ALBERTO ALFONSO VILLAGELIU QUEVEDO Director 7
    Role: Director
    Links: 7
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO 1A, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 222421/2015 (0) 03/06/2015
    Date: 03/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/06/2015
    Date: 03/06/2015

Entries / Precedence GRUPO 1A, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO 1A, S.A.: Summary of GRUPO 1A, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/12/2007. Estimated traffic: 132 total visits (peak 16). Position: #131,440 of 1,006,804. See representatives, branches, documents and filings.