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GULFMARINE 7, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #26,2241,007,204 total
RUC: 1204976-1-582993
Total views
222
Avg / month
19
Year peak
41
Current month -76.7 % vs Sep
7

Company information

Folio
582993 Mercantil
Registration date
12/09/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights GULFMARINE 7, S.A.

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
Construccion en General
Legal representative
KEVIN ARIS SAMUDIO MARADIAGA
RUC
1204976-1-582993
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name GULFMARINE 7, S.A.
    URB. LOS ANGELES, CL. PRINCIPAL, EDF. GOLDEN POINT, APTO. 11, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. PRINCIPAL, EDF. GOLDEN POINT, APTO. 11, PANAMÁ PANAMÁ BETANIA

Executives GULFMARINE 7, S.A. (10)

Name
Role
Links
View
  • Name ABRAHAM ISAI VALLES VILLARREAL Subscriber 147
    Role: Subscriber
    Links: 147
  • Name ALEX AVILA MONTGOMERY Subscriber 470
    Role: Subscriber
    Links: 470
  • Name LUIS RICARDO CUBILLAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LIC. VICTOR ROLANDO ARAUJO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name KEVIN ARIS SAMUDIO MARADIAGA Director 2
    Role: Director
    Links: 2
  • Name CRISTIAN MELVIN AGUIRRE ORTEGA Director 1
    Role: Director
    Links: 1
  • Name LUIS RICARDO CUBILLA Director 1
    Role: Director
    Links: 1
  • Name KEVIN ARIS SAMUDIO MARADIAGA President 2
    Role: President
    Links: 2
  • Name CRISTIAN MELVIN AGUIRRE ORTEGA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name KEVIN ARIS SAMUDIO MARADIAGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name A REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA INDISTINTAMENTE AL PRESIDENTE, AL SECRETARIO, Y AL TESORERO DE LA SOCIEDAD, COMO TAL PRESIDIRA LAS ASAMBLEAS GENERALES DE ACCIONISTAS, TANTO ORDINARIAS, COMO EXTRAORDINARIAS Y DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GULFMARINE 7, S.A. (13)

Act
Date
View
  • Act Electronic Entry Nº 12 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 174901/2017 (0) 03/05/2017
    Date: 03/05/2017
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 174901/2017 (0) 03/05/2017
    Date: 03/05/2017
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 284934/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 284934/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 6 (RECTIFICACIÓN POR CAUSAS INTERNAS) Entry 284934/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 7 (ANOTACIÓN) Entry 284934/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 11 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 284934/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 9 (CAPITAL STOCK MODIFICATION) Entry 284934/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 15794/2015 (0) 15/01/2015
    Date: 15/01/2015
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 15794/2015 (0) 15/01/2015
    Date: 15/01/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 15794/2015 (0) 15/01/2015
    Date: 15/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2015
    Date: 15/01/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 15794/2015 (0) 15/01/2015
    Date: 15/01/2015

Entries / Precedence GULFMARINE 7, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About GULFMARINE 7, S.A.: Summary of GULFMARINE 7, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/09/2007. Estimated traffic: 222 total visits (peak 41). Position: #26,224 of 1,007,204. See representatives, branches, documents and filings.