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GRUPO PANAMA GFIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #95,2531,007,204 total
Total views
124
Avg / month
10
Year peak
19
Current month -16.7 % vs Sep
10

Company information

Folio
421249 Mercantil
Registration date
13/08/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights GRUPO PANAMA GFIC, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO PANAMA GFIC, S.A. (7)

Name
Role
Links
View
  • Name YANINA DE OBALDIA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JAIR TU#ON Subscriber 26
    Role: Subscriber
    Links: 26
  • Name DE VICENTE & GONZALEZ Resident Agent 101
    Role: Resident Agent
    Links: 101
  • Name CARLOS ALFREDO PONCE FERGUSON Director / President 7
    Role: Director / President
    Links: 7
  • Name RICARDO MONTERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GUILLERMO PONCE FERGUNSON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO PANAMA GFIC, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 509974/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 498087/2015 (0) 20/11/2015
    Date: 20/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 195378/2014 (0) 05/12/2014
    Date: 05/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence GRUPO PANAMA GFIC, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About GRUPO PANAMA GFIC, S.A.: Summary of GRUPO PANAMA GFIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/08/2002. Estimated traffic: 124 total visits (peak 19). Position: #95,253 of 1,007,204. See representatives, branches, documents and filings.