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GASSINI TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #50,0611,006,804 total
RUC: 330541-10-54315
Total views
156
Avg / month
13
Year peak
20
Current month +100.0 % vs Sep
12

Company information

Folio
330541 Mercantil
Registration date
21/05/1997
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)
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Highlights GASSINI TRADING, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE MERCANCIA SECA TALES COMO: ARTICULOS DE CUERO, CARTERAS, CORREAS, CALZADOS, MALETINES, MONEDEROS, RELOJ, FANTASIA FINA.
Legal representative
CRISTO JORGE PSILOPULOS
RUC
330541-10-54315

Branches / Establishments (2)

Trade name
Address
  • Trade name *LE BAGAGE*
    URB. VIA RICARDO J. ALFARO, CENTRO COMERCIAL LA GALERIA, LOCAL # M-5, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, CENTRO COMERCIAL LA GALERIA, LOCAL # M-5, PANAMÁ PANAMÁ BETANIA
  • Trade name LE BAGAGE
    URB. VIA. ISRAEL, CALLE 77 GALERIAS DEL HOTEL CAESAR PARK, LOCAL #5, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA. ISRAEL, CALLE 77 GALERIAS DEL HOTEL CAESAR PARK, LOCAL #5, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GASSINI TRADING, S.A. (10)

Name
Role
Links
View
  • Name NABIL MOHAMED KHAIREDDINE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUAN NICOLAS TINIACOS Subscriber 12
    Role: Subscriber
    Links: 12
  • Name JULIO PEREZ Director 29
    Role: Director
    Links: 29
  • Name RODOLFO PEREZ Director 18
    Role: Director
    Links: 18
  • Name MIGUEL ALVARADO GUILLEN Director 2
    Role: Director
    Links: 2
  • Name JULIO PEREZ President 29
    Role: President
    Links: 29
  • Name RODOLFO PEREZ Treasurer 18
    Role: Treasurer
    Links: 18
  • Name MIGUEL ALVARADO GUILLEN Secretary 2
    Role: Secretary
    Links: 2
  • Name AROSEMENA, SARKISSIAN & ASOCIADOS Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GASSINI TRADING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GASSINI TRADING, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. DISOLUCION, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. RENUNCIA, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. RENUNCIA, Qualification Rights 2000
    Year: 2000
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About GASSINI TRADING, S.A.: Summary of GASSINI TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 21/05/1997. Estimated traffic: 156 total visits (peak 20). Position: #50,061 of 1,006,804. See representatives, branches, documents and filings.