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JUDITH GAVRILIDIS Y ASOCIADOS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #154,6991,007,204 total
RUC: 303100-152-46280
Total views
83
Avg / month
7
Year peak
21
Current month +150.0 % vs Sep
10

Company information

Folio
303100 Mercantil
Registration date
12/06/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights JUDITH GAVRILIDIS Y ASOCIADOS S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
BIENES RAICES EN GENERAL.
Legal representative
JUDITH GUARDADO DE GAVRILIDIS
RUC
303100-152-46280

Branches / Establishments (2)

Trade name
Address
  • Trade name CONCORD Y LIDO
    URB. AVE RICARDO J. ALFARO, EDIF. SUN TOWER MALL, LOCAL #55, PANAMÁ PANAMÁ BETANIA
    URB. AVE RICARDO J. ALFARO, EDIF. SUN TOWER MALL, LOCAL #55, PANAMÁ PANAMÁ BETANIA
  • Trade name JUDITH GAVRILIDIS Y ASOCIADOS S.A
    URB. EL DORADO, CL. RICARDO J. ALFARO Y JUAN RIVERA REYES, EDF. DORADO MALL, APTO. 32, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. RICARDO J. ALFARO Y JUAN RIVERA REYES, EDF. DORADO MALL, APTO. 32, PANAMÁ PANAMÁ BETANIA

Executives JUDITH GAVRILIDIS Y ASOCIADOS S.A. (10)

Name
Role
Links
View
  • Name YANCY Y. GAVRILIDIS MANUEL GAVRILIDIS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUDITH GUARDADO DE GAVRILIDIS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CESAR NOEL GONZALEZ GONZALEZ Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name ALEJANDRO TINIACOS LUPO Director / President 32
    Role: Director / President
    Links: 32
  • Name JUAN TINACOS LIAKOPULOS Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ANTONIO TINIACOS LIAKOPULOS Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MARIO TINIACOS LIAKOPULOS Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ANTONIO ALEJANDRO TINIACOS LIAKOPULOS Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name MARIO ALEJANDRO TINIACOS LIAKOPULOS Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA EL SECRETARIO, EN AUSENCIA DEL SECRETARIO, EL REPRESENTANTE LEGAL SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JUDITH GAVRILIDIS Y ASOCIADOS S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (MINUTE DE AUTORIZACIÓN) Entry 491655/2017 (0) 24/11/2017
    Date: 24/11/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 349356/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 332128/2017 (0) 07/08/2017
    Date: 07/08/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 457347/2016 (0) 13/10/2016
    Date: 13/10/2016
  • Act Electronic Entry Nº 6 (MINUTE DE AUTORIZACIÓN) Entry 404462/2016 (0) 08/09/2016
    Date: 08/09/2016
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 369584/2016 (0) 18/08/2016
    Date: 18/08/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 193080/2016 (0) 04/05/2016
    Date: 04/05/2016
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 5995/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 92021594/2014 (0) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence JUDITH GAVRILIDIS Y ASOCIADOS S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, 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 2016
    Year: 2016
  • 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 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About JUDITH GAVRILIDIS Y ASOCIADOS S.A.: Summary of JUDITH GAVRILIDIS Y ASOCIADOS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/06/1995. Estimated traffic: 83 total visits (peak 21). Position: #154,699 of 1,007,204. See representatives, branches, documents and filings.