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INVERSIONES GNK S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155723024-2-2022
Total views
25
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155723024 Mercantil
Registration date
25/05/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2023 (hace 2 años)
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Highlights INVERSIONES GNK S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155723024-2-2022

Executives INVERSIONES GNK S.A. (7)

Name
Role
Links
View
  • Name DAVID SAMUEL VILLARREAL GUTIERREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MIRIAM ELENA CAMARGO MUÑOZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MIRIAM ELENA CAMARGO MUÑOZ Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name YARIELA ITSEL GUTIÉRREZ QUIRÓZ Director / President 1
    Role: Director / President
    Links: 1
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE , DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name DOMINGO ESTEBAN GÓMEZ DOMÍNGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALBERTO LUIS GUTIERREZ QUIROS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUELA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES GNK S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 250934/2022 (0) 27/06/2022
    Date: 27/06/2022
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 250934/2022 (0) 27/06/2022
    Date: 27/06/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 211293/2022 (0) 31/05/2022
    Date: 31/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 204972/2022 (0) 25/05/2022
    Date: 25/05/2022

Entries / Precedence INVERSIONES GNK S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
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About INVERSIONES GNK S.A.: Summary of INVERSIONES GNK S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/05/2022. Estimated traffic: 25 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.