LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

GESTIONES INVESTIGATIVAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #78,3501,007,204 total
RUC: 445194-1-563571
Total views
128
Avg / month
11
Year peak
16
Current month -15.4 % vs Sep
11

Company information

Folio
445194 Mercantil
Registration date
19/12/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights GESTIONES INVESTIGATIVAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
INVESTIGACIONES DE CUENTAS DE CREDITOS.
Legal representative
MIGUEL ANGEL EMILIANI MARENGO
RUC
445194-1-563571
Business activities
- Actividades combinadas de servicios administrativos de oficina- Desarrollo de programas y aplicaciones de cómputo- Otras actividades de tecnología de información y servicio de computadoras- Venta al por menor a través de pedido por correo o vía Internet

Branches / Establishments (3)

Trade name
Address
  • Trade name GESTIONES INVESTIGATIVAS, S.A.
    URB. VIA RICARDO J. ALFARO, EDFICIO THE CENTURY TOWER, PISO 18, OFICINA N0.1806, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, EDFICIO THE CENTURY TOWER, PISO 18, OFICINA N0.1806, PANAMÁ PANAMÁ BETANIA
  • Trade name GESTIONES E INVERSIONES MA
    URB. AVENIDA RICARDO J. ALFARO, P.H. THE CENTURY TOWER, PISO N0.18, OFICINA N0.1806, PANAMÁ PANAMÁ BETANIA
    URB. AVENIDA RICARDO J. ALFARO, P.H. THE CENTURY TOWER, PISO N0.18, OFICINA N0.1806, PANAMÁ PANAMÁ BETANIA
  • Trade name GESTIONES INVESTIGATIVAS
    URB. LOS ANGELES, CL. VIA RICARDO J. ALFARO, EDF. PLAZA CENTURY TOWER, APTO. 1806, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. VIA RICARDO J. ALFARO, EDF. PLAZA CENTURY TOWER, APTO. 1806, PANAMÁ PANAMÁ BETANIA

Executives GESTIONES INVESTIGATIVAS S.A. (5)

Name
Role
Links
View
  • Name MIGUEL ANGEL EMILIANI MARENGO Subscriber 173
    Role: Subscriber
    Links: 173
  • Name CARLOS ENRIQUE SUMOSA MARENGO Subscriber 93
    Role: Subscriber
    Links: 93
  • Name MIGUEL ANGEL EMILIANI MARENGO Director 173
    Role: Director
    Links: 173
  • Name MIGUEL ANGEL EMILIANI MARENGO President 173
    Role: President
    Links: 173
  • Name MIGUEL ANGEL EMILIANI MARENGO Resident Agent 173
    Role: Resident Agent
    Links: 173
  • Name EMILIO CARILLO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EMILIO CARILLO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DYLAILA EDITH EMILIANI MARENGO Director 4
    Role: Director
    Links: 4
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GESTIONES INVESTIGATIVAS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 178074/2017 (0) 02/05/2017
    Date: 02/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence GESTIONES INVESTIGATIVAS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About GESTIONES INVESTIGATIVAS S.A.: Summary of GESTIONES INVESTIGATIVAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/12/2003. Estimated traffic: 128 total visits (peak 16). Position: #78,350 of 1,007,204. See representatives, branches, documents and filings.