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GRUPO INDUSTRIAL LATISTMO, (GILAT) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
49
Avg / month
4
Year peak
17
Current month +50.0 % vs Sep
3

Company information

Folio
830910 Mercantil
Registration date
08/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GRUPO INDUSTRIAL LATISTMO, (GILAT) S.A.

Currency
US DOLLAR
Share capital
60,000.00

Executives GRUPO INDUSTRIAL LATISTMO, (GILAT) S.A. (8)

Name
Role
Links
View
  • Name RONALD ISAAC MORALES GONZALEZ President 5
    Role: President
    Links: 5
  • Name RONALD ISAAC MORALES GONZALEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name DANIEL SIMPSON Subscriber 64
    Role: Subscriber
    Links: 64
  • Name JOSE ANGEL ASH Subscriber 208
    Role: Subscriber
    Links: 208
  • Name RONALD ISAAC MORALES GONZALEZ Director 5
    Role: Director
    Links: 5
  • Name LUIS ALBERTO CUESTA Director 1
    Role: Director
    Links: 1
  • Name GONZALEZ DEL PINO Y CONSULTORES ASOCIADOS Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name NELVA EDITH GARCIA DE MORALES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name INGRIS ECHAZABAL GARCIA Y LIBEL NODA FERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE TENDRA LA REPRESENTANCION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DEL MISMO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS EN REUNION DEBIDAMENTE CONVOCADA Y CELEBRADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INDUSTRIAL LATISTMO, (GILAT) S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 129513/2018 (0) 05/04/2018
    Date: 05/04/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 319799/2015 (0) 14/08/2015
    Date: 14/08/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 259748/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2015
    Date: 22/06/2015

Entries / Precedence GRUPO INDUSTRIAL LATISTMO, (GILAT) S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About GRUPO INDUSTRIAL LATISTMO, (GILAT) S.A.: Summary of GRUPO INDUSTRIAL LATISTMO, (GILAT) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/04/2014. Estimated traffic: 49 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.