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GYR CONSTRUCCIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #238,7921,006,803 total
RUC: 2589470-1-832125
Total views
97
Avg / month
8
Year peak
14
Current month -66.7 % vs Sep
3

Company information

Folio
832125 Mercantil
Registration date
25/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GYR CONSTRUCCIONES, S.A.

Currency
US DOLLAR
Share capital
9,000.00
Corporate purpose
Servicios en General de construcción
Legal representative
JOSE ROLANDO GARCÍA CAJAS
RUC
2589470-1-832125
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name C O N C R E T E C
    URB. PASEO SAN NICOLAS, CL. PRIN, EDF. PH CANGREJO BAY, APTO. 17-B, PANAMÁ OESTE ARRAIJAN NUEVO EMPERADOR
    URB. PASEO SAN NICOLAS, CL. PRIN, EDF. PH CANGREJO BAY, APTO. 17-B, PANAMÁ OESTE ARRAIJAN NUEVO EMPERADOR

Executives GYR CONSTRUCCIONES, S.A. (9)

Name
Role
Links
View
  • Name GREGORIO PINTO Subscriber 1364
    Role: Subscriber
    Links: 1364
  • Name GREISY RODRIGUEZ DE CEDEÑO Subscriber 764
    Role: Subscriber
    Links: 764
  • Name JOSE ROLANDO GARCIA CAJAS Director 2
    Role: Director
    Links: 2
  • Name EDGAR FERNANDO GARCIA CAJAS Director 2
    Role: Director
    Links: 2
  • Name CARLOS RAMIRO GARCIA SAENZ Director 2
    Role: Director
    Links: 2
  • Name JOSE ROLANDO GARCIA CAJAS President 2
    Role: President
    Links: 2
  • Name CARLOS RAMIRO GARCIA SAENZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EDGAR FERNANDO GARCIA CAJAS Secretary 2
    Role: Secretary
    Links: 2
  • Name DIEGO JOSE RIVERA RIVERA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name CARLOS ALEJO BATRES HERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BENEDETTI CL ABOGADOS Resident Agent 184
    Role: Resident Agent
    Links: 184
  • 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, EL SECRETARIO 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 GYR CONSTRUCCIONES, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 427789/2017 (0) 10/10/2017
    Date: 10/10/2017
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 427789/2017 (0) 10/10/2017
    Date: 10/10/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 330820/2017 (0) 04/08/2017
    Date: 04/08/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 187708/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 45351/2017 (0) 02/02/2017
    Date: 02/02/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 450557/2016 (0) 10/10/2016
    Date: 10/10/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 230523/2015 (0) 08/06/2015
    Date: 08/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2014
    Date: 26/11/2014

Entries / Precedence GYR CONSTRUCCIONES, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, 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. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Revocatoria o Sustitución de Poder de Persona Natural, Qualification Rights 2015
    Year: 2015
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About GYR CONSTRUCCIONES, S.A.: Summary of GYR CONSTRUCCIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/04/2014. Estimated traffic: 97 total visits (peak 14). Position: #238,792 of 1,006,803. See representatives, branches, documents and filings.