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GASTROINNOVA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #44,3911,007,204 total
Total views
139
Avg / month
12
Year peak
22
Current month -63.6 % vs Sep
4

Company information

Folio
155629217 Mercantil
Registration date
06/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights GASTROINNOVA INTERNACIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives GASTROINNOVA INTERNACIONAL, S.A. (15)

Name
Role
Links
View
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 595
    Role: Subscriber
    Links: 595
  • Name CARLOS GUILLERMO ABREGO DAVILA Subscriber 306
    Role: Subscriber
    Links: 306
  • Name ARIAS, ABREGO, LOPEZ & NORIEGA Resident Agent 444
    Role: Resident Agent
    Links: 444
  • Name MICHEL OLMI BUSTOS (DIRECTOR PRINCIPAL) President 2
    Role: President
    Links: 2
  • Name HAMADA MOHAMMED MODAR IRAKI (DIRECTOR PRINCIPAL) Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MICHEL OLMI BUSTOS (PRESIDENTE EJECUTIVO-CEO) Other Positions 3
    Role: Other Positions
    Links: 3
  • Name ALESSANDRO REGGI (DIRECTOR PRINCIPAL) Secretary 4
    Role: Secretary
    Links: 4
  • Name ANDRES BERNARDO DELGADO VILLASMIL Alternate Director 33
    Role: Alternate Director
    Links: 33
  • Name ALEJANDRO JOSE ABREGO DAVILA (EJECUTIVO PRINCIPAL DE FINANZAS) Alternate Director 14
    Role: Alternate Director
    Links: 14
  • Name CARLOS GUILLERMO ABREGO DAVILA Alternate Director 306
    Role: Alternate Director
    Links: 306
  • Name JOSE FERNANDO LLANO ESCANDON (DIRECTOR PRINCIPAL) Other Positions 3
    Role: Other Positions
    Links: 3
  • Name MAURICIO MANUEL CAMARGO MEJIA (DIRECTOR PRINCIPAL) Other Positions 3
    Role: Other Positions
    Links: 3
  • Name ALEJANDRO MENDOZA HOLGUIN Alternate Director 10
    Role: Alternate Director
    Links: 10
  • Name JAVIER SANCHEZ SANCHEZ Alternate Director 21
    Role: Alternate Director
    Links: 21
  • Name JAIME AUGUSTO BARRIGA AMIN (GERENTE DE PLANEACION FINANCIERA) Other Positions 5
    Role: Other Positions
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EL CFO. EL GERENTE DE PLANEACION FINANCIERA AL TENDRA ATRIBUCIONES REPRESENTANTE LEGAL DE LA SOCIEDAD, LAS CUALES SOLO PODRA EJERCER DE FORMA CONJUNTA CON EL CFO O EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GASTROINNOVA INTERNACIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 392862/2017 (0) 13/09/2017
    Date: 13/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 199776/2016 (0) 06/05/2016
    Date: 06/05/2016

Entries / Precedence GASTROINNOVA INTERNACIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About GASTROINNOVA INTERNACIONAL, S.A.: Summary of GASTROINNOVA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/05/2016. Estimated traffic: 139 total visits (peak 22). Position: #44,391 of 1,007,204. See representatives, branches, documents and filings.