LIVE
New today 401
Updated 164
New executives 4,126
Reported capital $ 1,426,000
Sign up Log in

GRUPO GYR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #131,8441,007,204 total
RUC: 1003037-1-536478
Total views
146
Avg / month
12
Year peak
23
Current month +40.0 % vs Sep
14

Company information

Folio
536478 Mercantil
Registration date
29/08/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights GRUPO GYR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DISTRIBUCION VENTAS Y REPRESENTACION DE MARCAS, TABACO Y SUS DERIVADOS.
Legal representative
RAÚL RICARDO ROBLES HIRZEL
RUC
1003037-1-536478
Business activities
- Venta al por menor en puestos de ventas y mercados de alimentos, bebidas y de productos del tabaco

Branches / Establishments (3)

Trade name
Address
  • Trade name MR. BLUNT PANAMA
    URB. CORONADO, CL. AVE ROBERTO EISEMANN, EDF. CORONADO MALL, APTO. FINCA 98951, PANAMÁ OESTE SAN CARLOS SAN CARLOS (CABECERA)
    URB. CORONADO, CL. AVE ROBERTO EISEMANN, EDF. CORONADO MALL, APTO. FINCA 98951, PANAMÁ OESTE SAN CARLOS SAN CARLOS (CABECERA)
  • Trade name MR. BLUNT
    URB. CENTRO COMERCIAL ALBROOK MALL LOS PUEBLOS 2000, CL. ALBROOK MALL, PASILLO EL DELFIN KIOSKO X-A12, PANAMÁ PANAMÁ CURUNDÚ
    URB. CENTRO COMERCIAL ALBROOK MALL LOS PUEBLOS 2000, CL. ALBROOK MALL, PASILLO EL DELFIN KIOSKO X-A12, PANAMÁ PANAMÁ CURUNDÚ
  • Trade name RAPIDO Y FRESCO
    URB. HATO PINTADO, CALLE DEL IPA, Y GEORGE WESTERMAN, EDF. EDIFICIO HATO PINTADO, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HATO PINTADO, CALLE DEL IPA, Y GEORGE WESTERMAN, EDF. EDIFICIO HATO PINTADO, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives GRUPO GYR, S.A. (8)

Name
Role
Links
View
  • Name LANDY EDGARDO GUILLEN Subscriber 15
    Role: Subscriber
    Links: 15
  • Name MARIO CARLOS CORNEJO Subscriber 123
    Role: Subscriber
    Links: 123
  • Name RAUL RICARDO ROBLES HIRZEL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DAVID ALBERTO SIMONS ALTAMIRANDA Resident Agent 54
    Role: Resident Agent
    Links: 54
  • Name ALBERT MECHEL SUDARSKI Director / President 1
    Role: Director / President
    Links: 1
  • Name RAUL RICARDO ROBLEZ HIRZEL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VICTOR DIMITRIS GREECO RIGUEROS Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES SOBRE EL SECRETA- RIO EN SU DEFECTO EN TESORERO Y EN DEFECTO DE ESTE ULTIMO POR CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O AL ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO GYR, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 234903/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 334804/2016 (0) 26/07/2016
    Date: 26/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 128228/2016 (0) 24/03/2016
    Date: 24/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2016
    Date: 25/02/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About GRUPO GYR, S.A.: Summary of GRUPO GYR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/08/2006. Estimated traffic: 146 total visits (peak 23). Position: #131,844 of 1,007,204. See representatives, branches, documents and filings.