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GAIMAN INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #54,5731,014,021 total
Total views
160
Avg / month
13
Year peak
31
Current month +1,450.0 % vs Feb
31

Company information

Folio
426793 Mercantil
Registration date
12/12/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights GAIMAN INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GAIMAN INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7064
    Role: Subscriber
    Links: 7064
  • Name MODESTO HENRIQUEZ Subscriber 5106
    Role: Subscriber
    Links: 5106
  • Name JAMES MARTIN SCOTT Director 3
    Role: Director
    Links: 3
  • Name SUSAN LYNN SCOTT Director 4
    Role: Director
    Links: 4
  • Name JAMES MARTIN SCOTT President 3
    Role: President
    Links: 3
  • Name JAMES MARTIN SCOTT Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SUSAN LYNN SCOTT Secretary 4
    Role: Secretary
    Links: 4
  • Name ANGELA MAY COTTON Director 1
    Role: Director
    Links: 1
  • Name MORENO & ARJONA- BUREAU Resident Agent 78
    Role: Resident Agent
    Links: 78
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GAIMAN INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 502800/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 502800/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/11/2015
    Date: 23/11/2015

Entries / Precedence GAIMAN INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About GAIMAN INVESTMENT, S.A.: Summary of GAIMAN INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/12/2002. Estimated traffic: 160 total visits (peak 31). Position: #54,573 of 1,014,021. See representatives, branches, documents and filings.