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INVERSIONES AMERICA G & T, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1947687-1-731250
Total views
263
Avg / month
22
Year peak
46
Current month -18.2 % vs Sep
9

Company information

Folio
731250 Mercantil
Registration date
30/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights INVERSIONES AMERICA G & T, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construcción en general
Legal representative
JUAN ERNESTO GARCIA SOTO
RUC
1947687-1-731250

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES AMERICA G&T
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. CENTRO COMERCIAL GALERIA BALBOA, APTO. 55, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. CENTRO COMERCIAL GALERIA BALBOA, APTO. 55, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES AMERICA G & T, S.A. (7)

Name
Role
Links
View
  • Name FELIX ALBERTO GRATEROL LANDAETA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JUAN ERNESTO GARCIA SOTO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name OTORGA PODER ESPECIAL A FAVOR LAURIMAR YINETH FERNANDEZ DELGADO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EUGENIO LUIS PERNIA SOTO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOHAN ERNESTO MARTINEZ OJEDA Director / President 11
    Role: Director / President
    Links: 11
  • Name RAMON ACACIO SANTANDER PERNIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN ERNESTO GARCIA SOTO Director / Treasurer 19
    Role: Director / Treasurer
    Links: 19
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y DEFINITIVAS LA EJERCERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES AMERICA G & T, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 249250/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 7 (CAPITAL STOCK MODIFICATION) Entry 249250/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 532849/2016 (0) 15/12/2016
    Date: 15/12/2016
  • Act Electronic Entry Nº 4 (ANOTACIÓN) Entry 144580/2016 (0) 05/04/2016
    Date: 05/04/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 144580/2016 (0) 05/04/2016
    Date: 05/04/2016
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 144580/2016 (0) 05/04/2016
    Date: 05/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 38584/2015 (0) 03/02/2015
    Date: 03/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2015
    Date: 03/02/2015

Entries / Precedence INVERSIONES AMERICA G & T, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, 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 INVERSIONES AMERICA G & T, S.A.: Summary of INVERSIONES AMERICA G & T, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/03/2011. Estimated traffic: 263 total visits (peak 46). Position: no ranking available. See representatives, branches, documents and filings.