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GSV ADVISORS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155687259-2-2019
Total views
15
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155687259 Mercantil
Registration date
31/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights GSV ADVISORS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687259-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name TU WALLET
    URB. ALTOS DE LOS SAUCES, CL. 8VA, CASA 2, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. ALTOS DE LOS SAUCES, CL. 8VA, CASA 2, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives GSV ADVISORS, S.A. (8)

Name
Role
Links
View
  • Name ANA MERCEDES VILLARREAL PRADO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MOISES RUIZ AHRENS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LISSETTE E. ANDRADE A. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name MOISES RUIZ AHRENS Director / President 3
    Role: Director / President
    Links: 3
  • Name MOISES RUIZ AHRENS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ANA MERCEDES VILLARREAL PRADO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARIA CRISTINA RUIZ HERRERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GSV ADVISORS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 159871/2021 (0) 10/05/2021
    Date: 10/05/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 290160/2020 (0) 18/11/2020
    Date: 18/11/2020
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 133070/2020 (0) 16/06/2020
    Date: 16/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 426520/2019 (0) 31/10/2019
    Date: 31/10/2019

Entries / Precedence GSV ADVISORS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GSV ADVISORS, S.A.: Summary of GSV ADVISORS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/10/2019. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.