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THE GROUP MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #510,3641,006,803 total
Total views
40
Avg / month
3
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
782606 Mercantil
Registration date
04/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights THE GROUP MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives THE GROUP MANAGEMENT, S.A. (8)

Name
Role
Links
View
  • Name RAYMOND HOMSANY Subscriber 258
    Role: Subscriber
    Links: 258
  • Name DAVID COHEN SITT Subscriber 34
    Role: Subscriber
    Links: 34
  • Name JUAN LUIS CHEVALIER PEREZ Director 18
    Role: Director
    Links: 18
  • Name RAYMOND HOMSANY Director 258
    Role: Director
    Links: 258
  • Name JUAN ANTONIO CLAVERIA Director 28
    Role: Director
    Links: 28
  • Name SANDRA HOMSANY Director 2
    Role: Director
    Links: 2
  • Name DAVID COHEN SITT Director 34
    Role: Director
    Links: 34
  • Name ANTONIO NAVARRO Director 25
    Role: Director
    Links: 25
  • Name JUAN LUIS CHEVALIER PEREZ President 18
    Role: President
    Links: 18
  • Name SANDRA HOMSANY Vice President 2
    Role: Vice President
    Links: 2
  • Name JUAN ANTONIO CLAVERIA Treasurer 28
    Role: Treasurer
    Links: 28
  • Name RAYMOND HOMSANY Secretary 258
    Role: Secretary
    Links: 258
  • Name DAVID COHEN SITT Board Member 34
    Role: Board Member
    Links: 34
  • Name ANTONIO NAVARRO Board Member 25
    Role: Board Member
    Links: 25
  • Name MAYTE ALLEN AROSEMENA Resident Agent 71
    Role: Resident Agent
    Links: 71
  • Name LA REPRESENTACION LEGAL. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE GROUP MANAGEMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2016
    Date: 22/06/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 206461/2016 (0) 22/06/2016
    Date: 22/06/2016

Entries / Precedence THE GROUP MANAGEMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About THE GROUP MANAGEMENT, S.A.: Summary of THE GROUP MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/10/2012. Estimated traffic: 40 total visits (peak 5). Position: #510,364 of 1,006,803. See representatives, branches, documents and filings.