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GRUPO GEA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 1285-69-127367
Total views
61
Avg / month
5
Year peak
9
Current month -33.3 % vs Sep
4

Company information

Folio
64692 Mercantil
Registration date
22/07/1976
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights GRUPO GEA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
administracion de empresa
Legal representative
JORGE GARCIA ICAZA
RUC
1285-69-127367
Business activities
- Servicios de Administración y Alquiler de propiedades.

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO GEA
    URB. VACAMONTE, CL. VÍA PRINCIPAL DEL PUERTO DE VACAMONTE, EDF. PARQUE LOGISTICO, APTO. 1, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. VACAMONTE, CL. VÍA PRINCIPAL DEL PUERTO DE VACAMONTE, EDF. PARQUE LOGISTICO, APTO. 1, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
  • Trade name GRUPO GEA
    URB. PARQUE INDUSTRIAL VACAMONTE, CALLE PRINCIPAL AL PUERTO DE VACAMONTE, CASA 1, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. PARQUE INDUSTRIAL VACAMONTE, CALLE PRINCIPAL AL PUERTO DE VACAMONTE, CASA 1, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives GRUPO GEA, S.A. (10)

Name
Role
Links
View
  • Name RODOLFO RAMON CHIARI CORREA Subscriber 4140
    Role: Subscriber
    Links: 4140
  • Name JUAN ANTONIO TEJADA MORA Subscriber 2488
    Role: Subscriber
    Links: 2488
  • Name ROSAURA REISS Resident Agent 135
    Role: Resident Agent
    Links: 135
  • Name ROBERTO JIMENEZ Director / Secretary 37
    Role: Director / Secretary
    Links: 37
  • Name JORGE GARCIA ICAZA Director / President 49
    Role: Director / President
    Links: 49
  • Name JUAN RAUL ALEMAN BRIN Director / Vice President 9
    Role: Director / Vice President
    Links: 9
  • Name MARIANA GARCIA Director / Member 9
    Role: Director / Member
    Links: 9
  • Name INGRID KUTZNER Director / Member 4
    Role: Director / Member
    Links: 4
  • Name JULIANNE CANAVAGGIO Director / Treasurer 26
    Role: Director / Treasurer
    Links: 26
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO GEA, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CORRECCIÓN) Entry 313703/2018 (0) 01/08/2018
    Date: 01/08/2018
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 291793/2018 (0) 17/07/2018
    Date: 17/07/2018
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 86342/2018 (0) 06/03/2018
    Date: 06/03/2018
  • Act Electronic Entry Nº 7 (CORRECCIÓN) Entry 185359/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 29756/2017 (0) 24/01/2017
    Date: 24/01/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DEL CAPITAL) Entry 366399/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 366399/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 151236/2015 (0) 17/04/2015
    Date: 17/04/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 92070598/2014 (0) 22/12/2014
    Date: 22/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence GRUPO GEA, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About GRUPO GEA, S.A.: Summary of GRUPO GEA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/07/1976. Estimated traffic: 61 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.