LIVE
New today 401
Updated 599
New executives 5,899
Reported capital $ 1,426,000
Sign up Log in

GRUPO ESTRATEGIAS INTELIGENTES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #578,8751,007,204 total
Total views
78
Avg / month
7
Year peak
14
Current month +20.0 % vs Sep
6

Company information

Folio
155587424 Mercantil
Registration date
28/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
Request update

Highlights GRUPO ESTRATEGIAS INTELIGENTES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
LA SOCIEDAD TENDRA COMO OBJETIVO PRINCIPAL EJERCER LAS SIGUIENTES ACTIVIDADES CUALQUIER ACTIVIDAD DE COMERCIO LICITA DENTRO Y/O FUERA DE LA REPUBLICA DE PANAMA TODA CLASE DE COMERCIO ESPECIALMENTE ACTOS MERCANTILES DE COMPRA Y VENTA DE PROPIEDADES ENTRE OTROS

Executives GRUPO ESTRATEGIAS INTELIGENTES, S.A. (7)

Name
Role
Links
View
  • Name LUIS CARLOS REY SERRANO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name DAVID ANTONIO DIAZ MARTIN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LIZBETH MARIA GONZALEZ ARANDA DE PARADA Director / President 1
    Role: Director / President
    Links: 1
  • Name URANO PASCUAL GONZALEZ ARANDA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GISSELE AMELIA GONZALEZ ARANDA DE DOMINGUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GLENDA SUMMONS Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ESTRATEGIAS INTELIGENTES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 158362/2016 (0) 13/04/2016
    Date: 13/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92039591/2014 (0) 28/11/2014
    Date: 28/11/2014

Entries / Precedence GRUPO ESTRATEGIAS INTELIGENTES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
Request deletion
About GRUPO ESTRATEGIAS INTELIGENTES, S.A.: Summary of GRUPO ESTRATEGIAS INTELIGENTES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/11/2014. Estimated traffic: 78 total visits (peak 14). Position: #578,875 of 1,007,204. See representatives, branches, documents and filings.