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OFFICE GALLERY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #28,6971,006,803 total
RUC: 1486135-1-644746
Total views
142
Avg / month
12
Year peak
20
Current month -14.3 % vs Sep
12

Company information

Folio
644746 Mercantil
Registration date
12/12/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights OFFICE GALLERY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta y distribución de equipos, útiles, enseres y muebles de oficina en general.
Legal representative
GIOVANNI ANTONIO, SPIRITO MADURO
RUC
1486135-1-644746
Business activities
- Venta al por mayor de muebles de oficina- Venta al por menor de libros, periódicos, artículos de papelería, materiales y equipos de oficina en almacenes especializados

Branches / Establishments (1)

Trade name
Address
  • Trade name OFFICE GALLERY
    URB. LA SABANA, VIA ESPANA, CL. 77 A, EDF. ADVANCED SYSTEMS SUPPLY, S. A., APTO. PLANTA BAJA, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. LA SABANA, VIA ESPANA, CL. 77 A, EDF. ADVANCED SYSTEMS SUPPLY, S. A., APTO. PLANTA BAJA, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives OFFICE GALLERY, S.A. (8)

Name
Role
Links
View
  • Name LIZBETH GONZALEZ Subscriber 416
    Role: Subscriber
    Links: 416
  • Name SEVERINO HERNANDEZ Subscriber 277
    Role: Subscriber
    Links: 277
  • Name ARIAS, ALEMAN & MORA. Resident Agent 235
    Role: Resident Agent
    Links: 235
  • Name CARLOS ALBERTO HOFFMAN AMADO Y GIOVANNI ANTONIO SPIRITO MADURO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ROSA DEL CARMEN JIMENEZ SANCHEZ Director / President 67
    Role: Director / President
    Links: 67
  • Name FRANCISCO XAVIER JIMENEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MOISES AARON MENESES JIMENEZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO O EL TESORERO O FALTA DE ESTE LA JUNTA DE ACCIONISTAS DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OFFICE GALLERY, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 274483/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 267660/2018 (0) 03/07/2018
    Date: 03/07/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 25463/2017 (0) 20/01/2017
    Date: 20/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 156063/2015 (0) 25/04/2015
    Date: 25/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/02/2015
    Date: 18/02/2015

Entries / Precedence OFFICE GALLERY, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About OFFICE GALLERY, S.A.: Summary of OFFICE GALLERY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/12/2008. Estimated traffic: 142 total visits (peak 20). Position: #28,697 of 1,006,803. See representatives, branches, documents and filings.