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GRUPO GB 631, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155683417-2-2019
Total views
12
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
1

Company information

Folio
155683417 Mercantil
Registration date
07/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2023 (hace 2 años)
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Highlights GRUPO GB 631, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683417-2-2019

Executives GRUPO GB 631, S.A. (8)

Name
Role
Links
View
  • Name CARLOS EDUARDO VARELA CARDENAL Subscriber 408
    Role: Subscriber
    Links: 408
  • Name LUIS EDUARDO VARELA CARDENAL Subscriber 52
    Role: Subscriber
    Links: 52
  • Name VARELA CARDENAL & ASOCIADOS Resident Agent 516
    Role: Resident Agent
    Links: 516
  • Name JUAN ANDRES GURDIAN BOND Director / President 23
    Role: Director / President
    Links: 23
  • Name ALBERTO DAVID GURDIAN BOND Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name RAUL JOSE GURDIAN BOND Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES JUAN ANDRES GURDIAN BOND, ALBERTO DAVID GURDIAN BOND Y RAUL JOSE GURDIAN BOND DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 11857 DEL 05 DE AGOSTO DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 07 DE AGOSTO DE 2019. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO REPRESENTARLO ,EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO GB 631, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 304574/2019 (0) 07/08/2019
    Date: 07/08/2019

Entries / Precedence GRUPO GB 631, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO GB 631, S.A.: Summary of GRUPO GB 631, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/08/2019. Estimated traffic: 12 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.