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GUSTAVSSON INVEST, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #125,7041,007,204 total
Total views
117
Avg / month
10
Year peak
22
Current month +340.0 % vs Sep
22

Company information

Folio
499155 Mercantil
Registration date
19/07/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights GUSTAVSSON INVEST, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives GUSTAVSSON INVEST, S.A. (9)

Name
Role
Links
View
  • Name BJORN GEORG STROM Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JOHAN SKALEN Subscriber 10
    Role: Subscriber
    Links: 10
  • Name GLEN PETER ROLF GUSTAVSSON Director 4
    Role: Director
    Links: 4
  • Name GLEN PETER ROLF GUSTAVSSON President 4
    Role: President
    Links: 4
  • Name SE OTORGA PODER GENERAL A FAVOR DE: FRANCISCO ANTONIO GARZON PARRA, INSCRITO EN LA SECCION DE MERCANTIL DEL REGISTRO PUBLICO SEGUN FICHA 499155 DOCUMENTO 2001375 DESDE EL 1 DE JULIO DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HENRIC MICKE GLEN KOLBE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name FRANCISCO ANTONIO GARZON PARRA Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name LISE-LOTT HELEN CATHARINA KOLBE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HENRIC KOLBE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO DE MANERA CONJUNTA, EL SECRETARIO CON LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GUSTAVSSON INVEST, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 109871/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 114894/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 277833/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 220116/2015 (0) 25/05/2015
    Date: 25/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/05/2015
    Date: 22/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 200877/2015 (0) 22/05/2015
    Date: 22/05/2015

Entries / Precedence GUSTAVSSON INVEST, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About GUSTAVSSON INVEST, S.A.: Summary of GUSTAVSSON INVEST, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/07/2005. Estimated traffic: 117 total visits (peak 22). Position: #125,704 of 1,007,204. See representatives, branches, documents and filings.