LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

GDI HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #330,5781,010,412 total
Total views
135
Avg / month
11
Year peak
15
Current month +40.0 % vs Nov
14

Company information

Folio
155666949 Mercantil
Registration date
26/06/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
Request update

Highlights GDI HOLDING, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Branches / Establishments (1)

Trade name
Address
  • Trade name GDI HOLDING
    URB. PAITILLA, CL. VIA ITALIA, EDF. PH LA JOYA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. VIA ITALIA, EDF. PH LA JOYA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GDI HOLDING, INC. (6)

Name
Role
Links
View
  • Name CARLOS CORREA Subscriber 22
    Role: Subscriber
    Links: 22
  • Name ANELBA DE CALDERON Subscriber 109
    Role: Subscriber
    Links: 109
  • Name CHMOUEL ELYAHOU GOLDBERG Director / President 1
    Role: Director / President
    Links: 1
  • Name ALAIN SIDNEY DRAY Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS CORREA Director / Secretary 1029
    Role: Director / Secretary
    Links: 1029
  • Name CARLOS CORREA Resident Agent 1029
    Role: Resident Agent
    Links: 1029
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GDI HOLDING, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 260609/2018 (0) 26/06/2018
    Date: 26/06/2018

Entries / Precedence GDI HOLDING, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About GDI HOLDING, INC.: Summary of GDI HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/06/2018. Estimated traffic: 135 total visits (peak 15). Position: #330,578 of 1,010,412. See representatives, branches, documents and filings.