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GTM HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #60,9371,007,204 total
Total views
173
Avg / month
14
Year peak
31
Current month -30.8 % vs Sep
18

Company information

Folio
336419 Mercantil
Registration date
09/10/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights GTM HOLDINGS S.A.

Currency
US DOLLAR
Share capital
30,000,000.00
Corporate purpose

Executives GTM HOLDINGS S.A. (13)

Name
Role
Links
View
  • Name MICHAEL VAN MARLE Director 11
    Role: Director
    Links: 11
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name PETER SWART Treasurer 12
    Role: Treasurer
    Links: 12
  • Name PETER SWART Secretary 12
    Role: Secretary
    Links: 12
  • Name RAMON ANZOLA ROBLES Resident Agent 512
    Role: Resident Agent
    Links: 512
  • Name JOSE MAURICIO SALGAR HURTADO Director 2
    Role: Director
    Links: 2
  • Name MANUEL ALBERTO GARCIA PODESTA Director 1
    Role: Director
    Links: 1
  • Name MICHAEL VAN MARLE President 11
    Role: President
    Links: 11
  • Name TOMAS MANUEL BEAMONTE CISNEROS Director 3
    Role: Director
    Links: 3
  • Name JOSE MAURICIO SALGAR HURTADO Y MANUEL ALBERTO GARCIA PODESTA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PETER SWART, ALEJANDRO COTO CHINCHILLA. JORGE SQUIER Y FRANCISCO MEJIA Y MICHAEL VAN MARLE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MICHAEL NADIN Director 1
    Role: Director
    Links: 1
  • Name MIGUEL FRANCA E SILVA DE QUINTANILHA MANTAS Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL SECRETARIO O CUALQUIER PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GTM HOLDINGS S.A. (18)

Act
Date
View
  • Act Electronic Entry Nº 18 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 71800/2017 (0) 17/02/2017
    Date: 17/02/2017
  • Act Electronic Entry Nº 17 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 175111/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 16 (CORRECTION) Entry 23171/2016 (0) 22/01/2016
    Date: 22/01/2016
  • Act Electronic Entry Nº 15 (CORRECTION) Entry 557257/2015 (0) 30/12/2015
    Date: 30/12/2015
  • Act Electronic Entry Nº 14 (ESCISIÓN DE PERSONA JURÍDICA) Entry 523514/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 509387/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 443255/2015 (0) 16/10/2015
    Date: 16/10/2015
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 211032/2015 (0) 21/05/2015
    Date: 21/05/2015
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 24214/2015 (0) 28/04/2015
    Date: 28/04/2015
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 24214/2015 (0) 09/02/2015
    Date: 09/02/2015
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 24214/2015 (0) 03/02/2015
    Date: 03/02/2015
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 24214/2015 (0) 31/01/2015
    Date: 31/01/2015
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 92083991/2014 (0) 08/01/2015
    Date: 08/01/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92065925/2014 (0) 19/12/2014
    Date: 19/12/2014
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92065925/2014 (0) 19/12/2014
    Date: 19/12/2014
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92065925/2014 (0) 19/12/2014
    Date: 19/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92028558/2014 (0) 24/11/2014
    Date: 24/11/2014

Entries / Precedence GTM HOLDINGS S.A. (16)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Commercial Company Minute, Qualification Rights, Single Fee, Qualification Rights, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About GTM HOLDINGS S.A.: Summary of GTM HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/10/1997. Estimated traffic: 173 total visits (peak 31). Position: #60,937 of 1,007,204. See representatives, branches, documents and filings.