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New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

GABIANA INVESTMENT, S.A.,

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #641,9471,007,204 total
RUC: 2476076-1-815504
Total views
32
Avg / month
3
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
815504 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
15/09/2023 (hace 2 años)

Highlights GABIANA INVESTMENT, S.A.,

Currency
US DOLLAR
Share capital
10,000.00
RUC
2476076-1-815504

Executives GABIANA INVESTMENT, S.A., (7)

Name
Role
Links
View
  • Name KARYNE PINZON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANAYANSI VASQUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name PABLO ANTONIO CASTILLO AMAYA Director 5
    Role: Director
    Links: 5
  • Name MAGELA M. DE CASTILLO Director 2
    Role: Director
    Links: 2
  • Name ANA VICTORIA MUÑOZ Director 1
    Role: Director
    Links: 1
  • Name PABLO ANTONIO CASTILLO AMAYA President 5
    Role: President
    Links: 5
  • Name PABLO ANTONIO CASTILLO AMAYA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MAGELA M. DE CASTILLO Secretary 2
    Role: Secretary
    Links: 2
  • Name CORNEJO ROBLES Y ASOCIADOS (ABOGADOS) Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SEÑOR PABLO ANTONIO CASTILLO AMAYA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GABIANA INVESTMENT, S.A., (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 151851/2021 (0) 05/05/2021
    Date: 05/05/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2021
    Date: 28/04/2021

Entries / Precedence GABIANA INVESTMENT, S.A., (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
About GABIANA INVESTMENT, S.A.,: Summary of GABIANA INVESTMENT, S.A.,: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/10/2013. Estimated traffic: 32 total visits (peak 4). Position: #641,947 of 1,007,204. See representatives, branches, documents and filings.