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GUERBET IMAGING PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #343,0001,007,204 total
Total views
97
Avg / month
8
Year peak
16
Current month -62.5 % vs Sep
3

Company information

Folio
780461 Mercantil
Registration date
13/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights GUERBET IMAGING PANAMA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GUERBET IMAGING PANAMA S.A. (8)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name RONYS ARIEL GALVEZ MENDOZA, ANA DELFINA MUÑOZ BONILLA Y BEATRIZ DEL CARMEN CABAL CHEN DE ALVARADO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANTOINE MIGUEL MAZRAANI Director / President 2
    Role: Director / President
    Links: 2
  • Name MATHIEU ALBERT RAYMOND ELIE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JEAN-FRANCOIS LE MARTRET Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA,EN SU ORDEN,EL VICEPRESIDENTE,SI LO HUBIERE,EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GUERBET IMAGING PANAMA S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 8 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 121122/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 513696/2015 (0) 01/12/2015
    Date: 01/12/2015
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 355122/2015 (0) 13/08/2015
    Date: 13/08/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 277612/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 277612/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 277612/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 277612/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2015
    Date: 18/05/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2015
    Date: 18/05/2015

Entries / Precedence GUERBET IMAGING PANAMA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About GUERBET IMAGING PANAMA S.A.: Summary of GUERBET IMAGING PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/09/2012. Estimated traffic: 97 total visits (peak 16). Position: #343,000 of 1,007,204. See representatives, branches, documents and filings.