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GANIEV LATINO AMERICANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1522052-1-651810
Total views
33
Avg / month
3
Year peak
7
Current month +200.0 % vs Sep
3

Company information

Folio
651810 Mercantil
Registration date
12/02/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights GANIEV LATINO AMERICANA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y Venta de Comidas preparadas, banquetes, todo tipo de mercancia seca en general; y Bienes y Raices en general
Legal representative
ANGEL ISAAC SANCHEZ GOMEZ
RUC
1522052-1-651810

Branches / Establishments (2)

Trade name
Address
  • Trade name GANIEV LATINO -AMERICANA
    URB. PAITILLA, CL. 56, EDF. P.H. ARRECIFE, APTO. 3B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. 56, EDF. P.H. ARRECIFE, APTO. 3B, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CASA & CUNA
    URB. EL CANGREJO, CL. AVENIDA MANEL ESPINOSA BATISTA, EDF. TORRE IBC, APTO. 602, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. AVENIDA MANEL ESPINOSA BATISTA, EDF. TORRE IBC, APTO. 602, PANAMÁ PANAMÁ BELLA VISTA

Executives GANIEV LATINO AMERICANA, S.A. (7)

Name
Role
Links
View
  • Name TERESA GENISEL SANCHEZ GOMEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SOLANGIA NARETH SANCHEZ GOMEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANGEL ISAAC SANCHEZ GOMEZ Director 9
    Role: Director
    Links: 9
  • Name YELKIS DAMARIS GALLARDO MENDOZA Director 2
    Role: Director
    Links: 2
  • Name JONATHAN NESSIM YISHVI VILLARREAL Director 2
    Role: Director
    Links: 2
  • Name ANGEL ISAAC SANCHEZ GOMEZ President 9
    Role: President
    Links: 9
  • Name JONATHAN NESSIM YISHVI VILLARREAL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YELKIS DAMARIS GALLARDO MENDOZA Secretary 2
    Role: Secretary
    Links: 2
  • Name CONRAD ANTONIO RODRIGUEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GANIEV LATINO AMERICANA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence GANIEV LATINO AMERICANA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About GANIEV LATINO AMERICANA, S.A.: Summary of GANIEV LATINO AMERICANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/02/2009. Estimated traffic: 33 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.