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GTD HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155692387-2-2020
Total views
14
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155692387 Mercantil
Registration date
11/03/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2023 (hace 2 años)
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Highlights GTD HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155692387-2-2020

Executives GTD HOLDING, S.A. (8)

Name
Role
Links
View
  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Subscriber 292
    Role: Subscriber
    Links: 292
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 282
    Role: Subscriber
    Links: 282
  • Name ECIJA & CO. Resident Agent 90
    Role: Resident Agent
    Links: 90
  • Name GIL OVADIA TIBI Director / President 76
    Role: Director / President
    Links: 76
  • Name MICHAEL OVADIA BETESH Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name SALOMON GIL AVADIA BETESH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BENJAMIN GIL OVADIA BETESH Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, Y EN AUSENCIA DE ESTE PODRÁ EJERCER EL CARGO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GTD HOLDING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 95604/2020 (0) 11/03/2020
    Date: 11/03/2020

Entries / Precedence GTD HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About GTD HOLDING, S.A.: Summary of GTD HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/03/2020. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.