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INVERSIONES HERMANOS GARMENDEZ S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #332,3681,007,204 total
Total views
78
Avg / month
7
Year peak
10
Current month +12.5 % vs Sep
9

Company information

Folio
363032 Mercantil
Registration date
18/06/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights INVERSIONES HERMANOS GARMENDEZ S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INVERSIONES HERMANOS GARMENDEZ S.A. (7)

Name
Role
Links
View
  • Name LINCOLN GARCIA MENDEZ Subscriber 110
    Role: Subscriber
    Links: 110
  • Name ROLANDO ARTURO GARCIA MENDEZ Subscriber 31
    Role: Subscriber
    Links: 31
  • Name SAMUEL URRIOLA Director 8
    Role: Director
    Links: 8
  • Name SAMUEL URRIOLA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name FEDERICO ANGUIZOLA Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name LINCOLN ERASMO GARCIA MENDEZ Director / President 27
    Role: Director / President
    Links: 27
  • Name JOSE MARTIN GONZALEZ DE LEON Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name LINCOLN ERASMO GARCIA MENDEZ Attorney-in-Fact 27
    Role: Attorney-in-Fact
    Links: 27
  • Name ES EL PRESIDENTE TESORERO Y EN SU DEFECTO EL VICEPRESIDENTE-SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFEC- TO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES HERMANOS GARMENDEZ S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 9433/2015 (0) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 9433/2015 (0) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2015
    Date: 06/04/2015

Entries / Precedence INVERSIONES HERMANOS GARMENDEZ S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. RECHAZA CANCELAR 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About INVERSIONES HERMANOS GARMENDEZ S.A.: Summary of INVERSIONES HERMANOS GARMENDEZ S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/06/1999. Estimated traffic: 78 total visits (peak 10). Position: #332,368 of 1,007,204. See representatives, branches, documents and filings.