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GRUPO GOZAIMAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #418,8791,007,204 total
RUC: 2499675-1-818768
Total views
107
Avg / month
9
Year peak
30
Current month -54.5 % vs Sep
5

Company information

Folio
818768 Mercantil
Registration date
15/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights GRUPO GOZAIMAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIO DE ADMINISTRACIÓN DE TODA CLASE DE TRANSPORTE Y CARGA TERRESTRE, SERVICIO DE GRÚAS
Legal representative
LUIS MORALES GARCIA
RUC
2499675-1-818768
Business activities
- Otros transporte terrestre de pasajeros

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO GOZAIMAS
    URB. URB. LA EXPOCISION, CL. AVE. BALBOA, EDF. PH H20, APTO. 29-E, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. URB. LA EXPOCISION, CL. AVE. BALBOA, EDF. PH H20, APTO. 29-E, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives GRUPO GOZAIMAS, S.A. (7)

Name
Role
Links
View
  • Name GISELLE BULTRON MONTERO Subscriber 502
    Role: Subscriber
    Links: 502
  • Name SERAFIN BULTRON Subscriber 441
    Role: Subscriber
    Links: 441
  • Name GISELLE BULTRON MONTERO Resident Agent 502
    Role: Resident Agent
    Links: 502
  • Name ANDRES FELIPE COVARIA MARTINEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALENA GLADILINA DE COVARIA Director / President 1
    Role: Director / President
    Links: 1
  • Name ANDRES FELIPE COVARIA MARTINEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ANDRES FELIPE COVARIA MARTINEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE ANTONIO COVARIA MARTINEZ Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO GOZAIMAS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 370065/2018 (0) 12/09/2018
    Date: 12/09/2018
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 213426/2015 (0) 28/05/2015
    Date: 28/05/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 213426/2015 (0) 28/05/2015
    Date: 28/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/05/2015
    Date: 27/05/2015

Entries / Precedence GRUPO GOZAIMAS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About GRUPO GOZAIMAS, S.A.: Summary of GRUPO GOZAIMAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/11/2013. Estimated traffic: 107 total visits (peak 30). Position: #418,879 of 1,007,204. See representatives, branches, documents and filings.