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GRUPO GALAXIE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155687309-2-2019
Total views
13
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155687309 Mercantil
Registration date
01/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights GRUPO GALAXIE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687309-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name DISTRIBUIDORA GALAXIE
    URB. MARBELLA, CALLE 50C, CASA 47, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 50C, CASA 47, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO GALAXIE, S.A. (6)

Name
Role
Links
View
  • Name FERNANDO SEFERLIS NOBLECILLA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name RAQUEL JOAN SEFERLIS GUTIERREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FERNANDO SEFERLIS NOBLECILLA Director / President 9
    Role: Director / President
    Links: 9
  • Name RAQUEL JOAN SEFERLIS GUTIERREZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name SARA JANE SEFERLIS GUTIERREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FERNÁNDEZ, CENTELLA & ASOCIADOS (FERCEN) Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name ENRIQUE ALEJANDRO NORIEGA SHARP Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO GALAXIE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 30936/2023 (0) 24/01/2023
    Date: 24/01/2023
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 227416/2022 (0) 14/06/2022
    Date: 14/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 164307/2022 (0) 29/04/2022
    Date: 29/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 429312/2019 (0) 01/11/2019
    Date: 01/11/2019

Entries / Precedence GRUPO GALAXIE, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO GALAXIE, S.A.: Summary of GRUPO GALAXIE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/11/2019. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.