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INVERSIONES GONFA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #120,9121,007,204 total
RUC: 2004488-1-740804
Total views
113
Avg / month
9
Year peak
17
Current month +0.0 % vs Sep
13

Company information

Folio
740804 Mercantil
Registration date
07/07/2011
Address
PROVINCE PANAMÁ, OBSERVACIONES MEDIANTE ESCRITURA PUBLICA NO. 23971 DE 7 DE OCTUBRE DE 2022 DE LA NOTARIA PUBLICA DUODECIMA DEL CIRCUITO DE PANAMA SE ESTABLECE QUE TODAS LAS ACTAS DE JUNTA DIRECTIVA O ASAMBLEA GENERAL DE ACCIONISTAS DEBERA SER FIRMADAS POR DOS (2) DIRECTORES INSCRITOS EN EL REGISTRO PUBLICO Y QUE ESTUVIEREN EN FUNCIONES ANTES DE LA CELEBRACION DE LA ASAMBLEA GENERAL DE ACCIONISTAS O JUNTAS DIRECTIVAS PARA QUE TENGA EFICACIA. NO SE PODRA INSCRIBIR NINGUN ACTA DE JUNTA DIRECTIVA O ASAMBLEA GENERAL DE ACCIONISTA EN EL REGISTRO PUBLICO SI NO FUEREN REFRENDADAS POR DOS (2) DE LOS DIRECTORES HUBIEREN ESTADO EN FUNCIONES Y CUYOS NOMBRAMIENTOS COSNTAN INSCRITOS EN EL REGISTRO PUBLICO ANTES DE LA CELEBRACION DE LA JUNTA DIRECTIVA O ASAMBLEA GENERAL DE ACCIONISTAS.
Validity
PERPETUAL
Status
ACTIVE
Last update
19/09/2023 (hace 2 años)
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Highlights INVERSIONES GONFA, S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
2004488-1-740804

Executives INVERSIONES GONFA, S.A. (7)

Name
Role
Links
View
  • Name GLENDA MOREIRA DE GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SHARON CHRISTINE MOORE DE FASANO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MAX FASANO SALAZAR Director / President 61
    Role: Director / President
    Links: 61
  • Name HECTOR ESTEBAN LASSO SANCHEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name STEPHEN JOHN LAWLER OLMEDO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MAX FASANO SALAZAR Attorney-in-Fact 61
    Role: Attorney-in-Fact
    Links: 61
  • Name ALIANZA LEGAL CORPORATIVA (ALC) Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MAX FASANO SALAZAR REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES GONFA, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 433877/2022 (0) 24/10/2022
    Date: 24/10/2022
  • Act Electronic Entry Nº 6 (RESTRICCIONES) Entry 423104/2022 (0) 17/10/2022
    Date: 17/10/2022
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 423104/2022 (0) 17/10/2022
    Date: 17/10/2022
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 332975/2022 (0) 06/10/2022
    Date: 06/10/2022
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 405810/2022 (0) 04/10/2022
    Date: 04/10/2022
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 405810/2022 (0) 04/10/2022
    Date: 04/10/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/08/2020
    Date: 05/08/2020
  • Act Entry Id -10962510- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9726067- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6405242- (MASTER INFORMATION) Entry 123664/2011 (0) 07/07/2011
    Date: 07/07/2011

Entries / Precedence INVERSIONES GONFA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About INVERSIONES GONFA, S.A.: Summary of INVERSIONES GONFA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/07/2011. Estimated traffic: 113 total visits (peak 17). Position: #120,912 of 1,007,204. See representatives, branches, documents and filings.