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SUBPRODUCTOS GARZÓN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155725495-2-2022
Total views
34
Avg / month
3
Year peak
11
Current month +700.0 % vs Sep
8

Company information

Folio
155725495 Mercantil
Registration date
29/07/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
24/07/2023 (hace 2 años)
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Highlights SUBPRODUCTOS GARZÓN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155725495-2-2022

Executives SUBPRODUCTOS GARZÓN, S.A. (8)

Name
Role
Links
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  • Name ERNESTO TUDELA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUIS ALBERTO AMBULO GONZÁLEZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name LUIS ALBERTO AMBULO GONZÁLEZ Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name CRISTIAN HERNAN GARZÓN ECHEVERRY Director / President 1
    Role: Director / President
    Links: 1
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTÍNENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name YENNY CAROLINA SEPULVEDA AVENDAÑO Director 1
    Role: Director
    Links: 1
  • Name YEIMY CAROLINA MIRANDA VALDERRAMA Director 1
    Role: Director
    Links: 1
  • Name CRISTIAN HERNAN GARZON ECHEVERRY Secretary 2
    Role: Secretary
    Links: 2
  • Name CRISTIAN HERNAN GARZON ECHEVERRY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUBPRODUCTOS GARZÓN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 437799/2022 (0) 31/10/2022
    Date: 31/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 299124/2022 (0) 29/07/2022
    Date: 29/07/2022

Entries / Precedence SUBPRODUCTOS GARZÓN, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
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About SUBPRODUCTOS GARZÓN, S.A.: Summary of SUBPRODUCTOS GARZÓN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/07/2022. Estimated traffic: 34 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.