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GAFI S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #17,7441,007,204 total
Total views
162
Avg / month
14
Year peak
20
Current month +100.0 % vs Sep
16

Company information

Folio
825782 Mercantil
Registration date
07/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights GAFI S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GAFI S.A. (6)

Name
Role
Links
View
  • Name GIULIO IANNELLI Subscriber 10
    Role: Subscriber
    Links: 10
  • Name INYSBEL IYEIRIS CONCEPCION GRAJALES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GIULIO IANNELLI Director / President 10
    Role: Director / President
    Links: 10
  • Name SAMUEL GERRITY Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name WILLIAMS & WILLIAMS Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name RUBEN DARIO AGUILAR ORTEGA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL PRESIDENTE DE LA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE ESTE LA PODRA EJERCER CUALESQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name GIULIO IANNELLI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GAFI S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 434448/2015 (0) 05/10/2015
    Date: 05/10/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 329484/2015 (0) 29/07/2015
    Date: 29/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 310795/2015 (0) 24/07/2015
    Date: 24/07/2015

Entries / Precedence GAFI S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About GAFI S.A.: Summary of GAFI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/02/2014. Estimated traffic: 162 total visits (peak 20). Position: #17,744 of 1,007,204. See representatives, branches, documents and filings.