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GVA CORPORATE SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
23
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
754779 Mercantil
Registration date
12/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GVA CORPORATE SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GVA CORPORATE SERVICES S.A. (8)

Name
Role
Links
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  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name DAVID G. FORBES-JAEGER Director 2
    Role: Director
    Links: 2
  • Name DAVID G. FORBES-JAEGER President 2
    Role: President
    Links: 2
  • Name HARBEN HOLDING LIMITED Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name YERWOOD LIMITED Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EL DIRECTOR/PRESIDENTE, ACTUANDO INDIVIDUALMENTE; Y EL DIRECTOR/SECRETARIO, DIRECTOR/TESORERO Y EL DIRECTOR/VECEPRESIDENTE ACTUANDO CONJUNTAMENTE POR DOS PODRAN OBLIGAR A LA SOCIEDAD A TRAVES DE SUS FIRMA, CON RESPECTO DE CUALQUIER ACTO, O DOCUMENTO Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GVA CORPORATE SERVICES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 291072/2016 (0) 29/06/2016
    Date: 29/06/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92027490/2014 (0) 15/12/2014
    Date: 15/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence GVA CORPORATE SERVICES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
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About GVA CORPORATE SERVICES S.A.: Summary of GVA CORPORATE SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/12/2011. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.