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New today 401
Updated 433
New executives 5,228
Reported capital $ 1,426,000

GRUPO CHINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #166,1701,007,204 total
RUC: 1954753-1-732496
Total views
173
Avg / month
14
Year peak
38
Current month -71.1 % vs Sep
11

Company information

Folio
732496 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)

Highlights GRUPO CHINA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMERCIO Y LOGISTICA INTERNACIONAL.
Legal representative
GUILLERMO GALVIS
RUC
1954753-1-732496

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO CHINA
    URB. CALLE 50, CALLE 50, EDF. PH GLOBAL PLAZA, APTO. 17G, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50, CALLE 50, EDF. PH GLOBAL PLAZA, APTO. 17G, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO CHINA, S.A. (6)

Name
Role
Links
View
  • Name GUILLERMO GALVIS MORALES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARGARITA ISABEL DEL CARMEN SAMBO DE F Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GUILLERMO GALVIS MORALES Director 3
    Role: Director
    Links: 3
  • Name ANA MERCEDES GALVIS Director 3
    Role: Director
    Links: 3
  • Name ERIKA JOSEPT OCHOA ARAUZ Director 160
    Role: Director
    Links: 160
  • Name GUILLERMO GALVIS MORALES President 3
    Role: President
    Links: 3
  • Name ANA MERCEDES GALVIS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ANA MERCEDES GALVIS Secretary 3
    Role: Secretary
    Links: 3
  • Name CRISTIAN MUÑOZ ANDRADE Resident Agent 395
    Role: Resident Agent
    Links: 395
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CHINA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO CHINA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
About GRUPO CHINA, S.A.: Summary of GRUPO CHINA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/04/2011. Estimated traffic: 173 total visits (peak 38). Position: #166,170 of 1,007,204. See representatives, branches, documents and filings.