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GI GLOBAL INVESTMENTS STRATEGIC GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
23
Avg / month
2
Year peak
6
Current month -66.7 % vs Nov
1

Company information

Folio
673983 Mercantil
Registration date
02/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights GI GLOBAL INVESTMENTS STRATEGIC GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GI GLOBAL INVESTMENTS STRATEGIC GROUP S.A. (7)

Name
Role
Links
View
  • Name YEMARA PAMELA VELEZ PEREZ Subscriber 30
    Role: Subscriber
    Links: 30
  • Name ARIEL CORBETTI Subscriber 321
    Role: Subscriber
    Links: 321
  • Name LUIS ENRIQUE PEÑA SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name LIORGE HUMBERTO ALVAREZ SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name ROSA LINDA SANCHEZ GARCIA Director 2
    Role: Director
    Links: 2
  • Name LUIS ENRIQUE PEÑA SANCHEZ President 2
    Role: President
    Links: 2
  • Name ROSA LINDA SANCHEZ GARCIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LIORGE HUMBERTO ALVAREZ SANCHEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name CORBETTI & PARTNERS Resident Agent 233
    Role: Resident Agent
    Links: 233
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GI GLOBAL INVESTMENTS STRATEGIC GROUP S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GI GLOBAL INVESTMENTS STRATEGIC GROUP S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About GI GLOBAL INVESTMENTS STRATEGIC GROUP S.A.: Summary of GI GLOBAL INVESTMENTS STRATEGIC GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/09/2009. Estimated traffic: 23 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.