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GAMBINO HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 155700147-2-2020
Total views
29
Avg / month
2
Year peak
5
Current month -75.0 % vs Sep
1

Company information

Folio
155700147 Mercantil
Registration date
14/12/2020
Validity
PERPETUAL
Status
MERGED
Last update
12/08/2023 (hace 2 años)
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Highlights GAMBINO HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155700147-2-2020

Executives GAMBINO HOLDINGS, S.A. (5)

Name
Role
Links
View
  • Name NANCY ELIETTE COSSU DE GRISOLIA Subscriber 1896
    Role: Subscriber
    Links: 1896
  • Name FELICIANO ORTIZ Subscriber 2908
    Role: Subscriber
    Links: 2908
  • Name FELICIANO ORTIZ Director / President 2908
    Role: Director / President
    Links: 2908
  • Name BRENDA GONZALEZ DE SAAVEDRA Director / Treasurer 446
    Role: Director / Treasurer
    Links: 446
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director / Secretary 1896
    Role: Director / Secretary
    Links: 1896
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GAMBINO HOLDINGS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 1627/2021 (0) 08/01/2021
    Date: 08/01/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 322725/2020 (0) 14/12/2020
    Date: 14/12/2020

Entries / Precedence GAMBINO HOLDINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About GAMBINO HOLDINGS, S.A.: Summary of GAMBINO HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/12/2020. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.