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GRUPO G DE CENTROAMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #463,1011,007,204 total
Total views
58
Avg / month
5
Year peak
7
Current month +40.0 % vs Sep
7

Company information

Folio
467141 Mercantil
Registration date
11/11/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights GRUPO G DE CENTROAMERICA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO G DE CENTROAMERICA S.A. (9)

Name
Role
Links
View
  • Name ADOLFO ANTONIO GRIMALDO PAREDES Subscriber 232
    Role: Subscriber
    Links: 232
  • Name ELOY GRIMALDO PAREDES Subscriber 327
    Role: Subscriber
    Links: 327
  • Name FERNANDO CONTRERAS LOPEZ Director 20
    Role: Director
    Links: 20
  • Name JUAN CARLOS GONZALEZ SAENZ Director 24
    Role: Director
    Links: 24
  • Name CARLOS EDUARDO LOREFICE LYNCH Director 17
    Role: Director
    Links: 17
  • Name FERNANDO CONTRERAS LOPEZ President 20
    Role: President
    Links: 20
  • Name JUAN CARLOS GONZALEZ SAENZ Treasurer 24
    Role: Treasurer
    Links: 24
  • Name CARLOS EDUARDO LOREFICE LYNCH Secretary 17
    Role: Secretary
    Links: 17
  • Name GRIMALDO Y TEJEIRA Resident Agent 239
    Role: Resident Agent
    Links: 239
  • Name SE OTORGA PODER GENERAL EVANGELINA LARDIZABAL ,DENNIS MATAMOROS Y MARIO AGUERO INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1549132,FICHA 467141 DESDE 26 DE MARZO DEL 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE FERNANDO CONTRERAS LOPEZ, CARLOS EDUARDO LOREFICE LYNCH Y JUAN CARLOS GONZALEZ SAENZ, INSCRITOS EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1786899, DESDE EL 04 DE JUNIO DE 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO G DE CENTROAMERICA S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2018
    Date: 28/06/2018

Entries / Precedence GRUPO G DE CENTROAMERICA S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About GRUPO G DE CENTROAMERICA S.A.: Summary of GRUPO G DE CENTROAMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/11/2004. Estimated traffic: 58 total visits (peak 7). Position: #463,101 of 1,007,204. See representatives, branches, documents and filings.