LIVE
New today 401
Updated 119
New executives 3,449
Reported capital $ 15,966,100
Sign up Log in

GEFI HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #400,6541,006,803 total
Total views
87
Avg / month
7
Year peak
21
Current month -55.6 % vs Sep
4

Company information

Folio
20834 Mercantil
Registration date
22/12/1977
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
Request update

Highlights GEFI HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GEFI HOLDING, S.A. (7)

Name
Role
Links
View
  • Name PHILIPPE ANDRIE President 347
    Role: President
    Links: 347
  • Name ANDRE NAHUM Vice President 141
    Role: Vice President
    Links: 141
  • Name NESSIM HABIB Treasurer 40
    Role: Treasurer
    Links: 40
  • Name NESSIM HABIB Secretary 40
    Role: Secretary
    Links: 40
  • Name RODRIGO AROSEMENA Subscriber 7012
    Role: Subscriber
    Links: 7012
  • Name ELOY BENEDETTI Subscriber 5552
    Role: Subscriber
    Links: 5552
  • Name PHILIPPE ANDRIE Director 347
    Role: Director
    Links: 347
  • Name ANDRE NAHUM Director 141
    Role: Director
    Links: 141
  • Name NESSIM HABIB Director 40
    Role: Director
    Links: 40
  • Name AROSEMENA & DIAZ Resident Agent 1494
    Role: Resident Agent
    Links: 1494
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GEFI HOLDING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GEFI HOLDING, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1977
    Year: 1977
    View
Request deletion
About GEFI HOLDING, S.A.: Summary of GEFI HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/12/1977. Estimated traffic: 87 total visits (peak 21). Position: #400,654 of 1,006,803. See representatives, branches, documents and filings.