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G.G.J INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#128,5541,014,823 total
Total views
142
Avg / month
12
Year peak
31
Current month+244.4 % vs Mar
31

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#128,554 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
698651Mercantil
Registration date
26/04/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (7 years ago)
Request update

Highlights G.G.J INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives G.G.J INVESTMENT S.A. (6)

Name
Role
Links
View
  • Name GILBERTO GIOVANNI JOHNSON CEBALLOS Subscriber7
    Role:Subscriber
    Links: 7
  • Name MANUEL SALVADOR OLIVARES AVILA Subscriber3
    Role:Subscriber
    Links: 3
  • Name GILBERTO GIOVANNI JOHNSON CEBALLOS Director7
    Role:Director
    Links: 7
  • Name VIVIANA CASTAÑO HOLGUIN Director2
    Role:Director
    Links: 2
  • Name SORAYA ELIZABETH JOHNSON DE OLIVARES Director2
    Role:Director
    Links: 2
  • Name GILBERTO GIOVANNI JOHNSON CEBALLOS President7
    Role:President
    Links: 7
  • Name SORAYA ELIZABETH JOHNSON DE OLIVARES Treasurer2
    Role:Treasurer
    Links: 2
  • Name VIVIANA CASTAÑO HOLGUIN Secretary2
    Role:Secretary
    Links: 2
  • Name BORIS ALBERTO ARJONA B. Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES O ABSOLUTAS LA REPRESENTACION LA EJERCERA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings G.G.J INVESTMENT S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history G.G.J INVESTMENT S.A. (1)

Filing or document
Year
View
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.