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GRUPO GBR TRADING MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 155704172-2-2021
Total views
14
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155704172 Mercantil
Registration date
30/03/2021
Validity
PERPETUAL
Status
MERGED
Last update
08/08/2023 (hace 2 años)
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Highlights GRUPO GBR TRADING MANAGEMENT INC.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155704172-2-2021

Executives GRUPO GBR TRADING MANAGEMENT INC. (7)

Name
Role
Links
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  • Name IMS INCORPORATORS I S.A. Subscriber 323
    Role: Subscriber
    Links: 323
  • Name IMS INCORPORATORS II S.A. Subscriber 329
    Role: Subscriber
    Links: 329
  • Name FRANCISCO SURIANO SIU Director / President 7
    Role: Director / President
    Links: 7
  • Name FRANCISCO SURIANO SIU CHON HIM Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name PATRICIA E. SURIANO DE ROSSI. Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CA LEGAL SERVICES Resident Agent 200
    Role: Resident Agent
    Links: 200
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIOEDAD LA EJERCERÁ EL PRESIDENTE TAMBÍEN EJERCER ESE CARGO EL SECRETARIO O TESORERO,EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA, DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO GBR TRADING MANAGEMENT INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 457279/2021 (0) 10/12/2021
    Date: 10/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 104593/2021 (0) 30/03/2021
    Date: 30/03/2021

Entries / Precedence GRUPO GBR TRADING MANAGEMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
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About GRUPO GBR TRADING MANAGEMENT INC.: Summary of GRUPO GBR TRADING MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 30/03/2021. Estimated traffic: 14 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.