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GTM PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #100,2331,007,204 total
RUC: 48875-2-312753
Total views
225
Avg / month
19
Year peak
33
Current month -15.2 % vs Sep
28

Company information

Folio
312753 Mercantil
Registration date
27/02/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights GTM PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Importación, almacenaje, distribución y venta al por mayor de materias primas que se utilice en: la fabricación de productos regulados por la Ley 1 de 10 de enero de 2001, la fabricación de alimentos para animales de granja, la industria en general y otras actividades asociadas.
Legal representative
YARISEL MELISSA, VARGAS ARAUZ
RUC
48875-2-312753
Business activities
- Importación, Distribución de materia prima para la industria farmacéutica.- Venta al por mayor de abono orgánico.- Venta al por mayor de granos y semillas- Venta al por mayor de materia prima para la industria farmacéutica.- Venta al por mayor de materias primas agropecuarias y animales vivos- Venta al por mayor de materias primas de aditivos para alimentos- Venta al por mayor no especializados de otros productos- Venta de fertilizantes, productos agrícolas y agroindustriales

Branches / Establishments (2)

Trade name
Address
  • Trade name GTM PANAMÁ. S.A.
    URB. AVE. DOMINGO DÍAZ, CL. VÍA TOCUMEN, EDF. PARQUE INDUSTRIAL LAS OLAS, APTO. BODEGA 1, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. AVE. DOMINGO DÍAZ, CL. VÍA TOCUMEN, EDF. PARQUE INDUSTRIAL LAS OLAS, APTO. BODEGA 1, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name TRNASMARQUINE DE PANAMA
    URB. 9 DE ENERO, CL. VIA BOY ROOSVELT, EDF. S/N, APTO. S/N, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. 9 DE ENERO, CL. VIA BOY ROOSVELT, EDF. S/N, APTO. S/N, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives GTM PANAMA, S.A. (13)

Name
Role
Links
View
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2538
    Role: Subscriber
    Links: 2538
  • Name TAMARA ITZEL ROSADO Subscriber 556
    Role: Subscriber
    Links: 556
  • Name KARINA KAM Director 2
    Role: Director
    Links: 2
  • Name FRANCISCO MEJIA Director 4
    Role: Director
    Links: 4
  • Name MICHAEL VAN MARLE Director 11
    Role: Director
    Links: 11
  • Name KARINA KAM President 2
    Role: President
    Links: 2
  • Name PETER SWART Treasurer 12
    Role: Treasurer
    Links: 12
  • Name FRANCISCO MEJIA (I) Vice President 1
    Role: Vice President
    Links: 1
  • Name ALEJANDRO COTO Board Member 8
    Role: Board Member
    Links: 8
  • Name PETER SWART Director 12
    Role: Director
    Links: 12
  • Name ALEJANDRO COTO Director 8
    Role: Director
    Links: 8
  • Name HECTOR ABRIL Director 1
    Role: Director
    Links: 1
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name ABELARDO BARAHONA GARCIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MICHAEL VAN MARLE, PETER SWART, JUAN ALEJANDRO COTO CHINCHILLA Y FRANCISCO ENRIQUE MEJIA SERRANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERA EL PRESIDENTE Y AL SECRETARIO DE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GTM PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 222329/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 207118/2016 (0) 12/05/2016
    Date: 12/05/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 520803/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence GTM PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODER Y MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About GTM PANAMA, S.A.: Summary of GTM PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/02/1996. Estimated traffic: 225 total visits (peak 33). Position: #100,233 of 1,007,204. See representatives, branches, documents and filings.