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GAITAN HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155767391-2-2025
Total views
8
Avg / month
1
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155767391 Mercantil
Registration date
20/05/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
02/06/2025 (hace 4 meses)
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Highlights GAITAN HOLDINGS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155767391-2-2025

Executives GAITAN HOLDINGS, S.A. (5)

Name
Role
Links
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  • Name NAYTROBIE DARYELA DELGADO PERALTA Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name LUIS ALBERTO GAITAN MENDOZA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ROHANI RACHAB GAITAN HERNANDEZ Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name ROHANI RACHAB GAITAN HERNANDEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EFRAIN CHERIGO MORENO Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name LUIS ALBERTO GAITAN MENDOZA Director / President 17
    Role: Director / President
    Links: 17
  • Name LUIS ALBERTO GAITAN MENDOZA Secretary 17
    Role: Secretary
    Links: 17
  • Name EL REPRESENTANTE LEGAL DE LA MISMA SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GAITAN HOLDINGS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 200945/2025 (0) 20/05/2025
    Date: 20/05/2025

Entries / Precedence GAITAN HOLDINGS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2025
    Year: 2025
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About GAITAN HOLDINGS, S.A.: Summary of GAITAN HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/05/2025. Estimated traffic: 8 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.