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GW GROUP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #446,1881,007,204 total
RUC: 2457357-1-813036
Total views
80
Avg / month
7
Year peak
11
Current month +120.0 % vs Sep
11

Company information

Folio
813036 Mercantil
Registration date
03/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights GW GROUP PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5.00
Corporate purpose
Venta al por menor de mercancía del lujo a saber: ropa, accesorios, calzados y carteras.
Legal representative
MOHAMED A. WAKED
RUC
2457357-1-813036

Branches / Establishments (1)

Trade name
Address
  • Trade name BURBERRY
    URB. OBARRIO, ENTRE CALLE 50, 54, 56 Y AVENIDA RICARDO ARANGO, EDF. SOHO MALL, APTO. A-15 Y A-17, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, ENTRE CALLE 50, 54, 56 Y AVENIDA RICARDO ARANGO, EDF. SOHO MALL, APTO. A-15 Y A-17, PANAMÁ PANAMÁ BELLA VISTA

Executives GW GROUP PANAMA, S.A. (7)

Name
Role
Links
View
  • Name KATHERINE ABREGO Subscriber 43
    Role: Subscriber
    Links: 43
  • Name SONIA TORRES Subscriber 7
    Role: Subscriber
    Links: 7
  • Name CARLES-BARRAZA ABOGADOS Resident Agent 110
    Role: Resident Agent
    Links: 110
  • Name VINORA COLLADO Director / Secretary 120
    Role: Director / Secretary
    Links: 120
  • Name IRVING VALDERRAMA Director / Treasurer 137
    Role: Director / Treasurer
    Links: 137
  • Name JULIO COLLADO Director / President 7
    Role: Director / President
    Links: 7
  • Name LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO Y EN SU AUSENCIA DE TODOS LOS ANTERIORES LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GW GROUP PANAMA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 211421/2017 (0) 23/05/2017
    Date: 23/05/2017
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 167363/2017 (0) 25/04/2017
    Date: 25/04/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 132160/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 380439/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 323254/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 153375/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2015
    Date: 26/02/2015

Entries / Precedence GW GROUP PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GW GROUP PANAMA, S.A.: Summary of GW GROUP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/09/2013. Estimated traffic: 80 total visits (peak 11). Position: #446,188 of 1,007,204. See representatives, branches, documents and filings.