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FINANCIERA E INVERSIONISTA GINNET, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #332,5761,007,204 total
Total views
49
Avg / month
4
Year peak
8
Current month +100.0 % vs Sep
8

Company information

Folio
35124 Mercantil
Registration date
30/01/1979
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights FINANCIERA E INVERSIONISTA GINNET, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIERA E INVERSIONISTA GINNET, S.A. (7)

Name
Role
Links
View
  • Name FELIPE SANTIAGO TAPIA CASTILLO Subscriber 4247
    Role: Subscriber
    Links: 4247
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name CHCL RESIDENT AGENTS SERVICES Resident Agent 1128
    Role: Resident Agent
    Links: 1128
  • Name ALPHA EXECUTIVE COMPANY INC Director / President 35
    Role: Director / President
    Links: 35
  • Name BETA COMPANY BUSINESS INC Director / Vice President 67
    Role: Director / Vice President
    Links: 67
  • Name BETA COMPANY BUSINESS INC Treasurer 67
    Role: Treasurer
    Links: 67
  • Name SIGMA BUSINESS COMPANY INC Director / Secretary 32
    Role: Director / Secretary
    Links: 32
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA E INVERSIONISTA GINNET, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 55483/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 114482/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 109164/2017 (0) 17/03/2017
    Date: 17/03/2017

Entries / Precedence FINANCIERA E INVERSIONISTA GINNET, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About FINANCIERA E INVERSIONISTA GINNET, S.A.: Summary of FINANCIERA E INVERSIONISTA GINNET, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/01/1979. Estimated traffic: 49 total visits (peak 8). Position: #332,576 of 1,007,204. See representatives, branches, documents and filings.