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PANAMA GFISA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #38,4041,007,204 total
Total views
138
Avg / month
12
Year peak
19
Current month -18.8 % vs Sep
13

Company information

Folio
756311 Mercantil
Registration date
28/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights PANAMA GFISA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PANAMA GFISA, S.A. (9)

Name
Role
Links
View
  • Name ALICIA IRENE MEDINA DE ACOSTA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FELICIDADA SERRANO ACOSTA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LORENZO CAMARENA DE LA ROSA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARLOS FRANCISCO BOTELLO A. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LORENZO CAMARENA DE LA ROSA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ALFREDO PONCE FERGUSON Director / President 7
    Role: Director / President
    Links: 7
  • Name RICARDO MONTERO Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name GUILLERMO PONCE FERGUSON Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA REPRESENTACION LA EJERCERA EL SECRETARIO DE LA JUNTA DIRECTIVA Y EN LA AUSENCIA DE AMBOS POR LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA GFISA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 509969/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 498091/2015 (0) 20/11/2015
    Date: 20/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2015
    Date: 07/05/2015

Entries / Precedence PANAMA GFISA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About PANAMA GFISA, S.A.: Summary of PANAMA GFISA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/12/2011. Estimated traffic: 138 total visits (peak 19). Position: #38,404 of 1,007,204. See representatives, branches, documents and filings.