LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

GALLIOT INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #351,3761,007,204 total
Total views
109
Avg / month
9
Year peak
16
Current month +128.6 % vs Sep
16

Company information

Folio
2764 Mercantil
Registration date
20/09/1976
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights GALLIOT INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives GALLIOT INVESTMENTS, S.A. (8)

Name
Role
Links
View
  • Name NASSIM LABABEDI Director 1
    Role: Director
    Links: 1
  • Name RIDA LABABEDI Director 2
    Role: Director
    Links: 2
  • Name O.R. LABABEDI President 2
    Role: President
    Links: 2
  • Name ADEL GUENENA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ADEL GUENENA Secretary 4
    Role: Secretary
    Links: 4
  • Name JAIME RICARDO ARIAS Subscriber 3733
    Role: Subscriber
    Links: 3733
  • Name ANGEL PADILLA BELIZ Subscriber 748
    Role: Subscriber
    Links: 748
  • Name O.R. LABABEDI Director 2
    Role: Director
    Links: 2
  • Name QUE RICHARD FARREN POR LA PRESENTE ESTARA AUTORIZADO ACTUANDO INDIVIDUAL MENTE PARA REPRESENTAR A GALLIOT LINE, S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
*Links: number of companies where the executive appears with a role or relation.

Documents GALLIOT INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 567068/2016 (0) 03/01/2017
    Date: 03/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2015
    Date: 13/07/2015

Entries / Precedence GALLIOT INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
Request deletion
About GALLIOT INVESTMENTS, S.A.: Summary of GALLIOT INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/09/1976. Estimated traffic: 109 total visits (peak 16). Position: #351,376 of 1,007,204. See representatives, branches, documents and filings.