LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

G.I. GROUP INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #139,0491,006,804 total
Total views
86
Avg / month
7
Year peak
16
Current month +10.0 % vs Sep
11

Company information

Folio
783301 Mercantil
Registration date
11/10/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
Request update

Highlights G.I. GROUP INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives G.I. GROUP INVESTMENT, INC. (10)

Name
Role
Links
View
  • Name YAMILETH VERGARA Subscriber 182
    Role: Subscriber
    Links: 182
  • Name CINDI MORALES Subscriber 269
    Role: Subscriber
    Links: 269
  • Name NINOSKA JANNETTE MALDONADO DE IANNONE Director 6
    Role: Director
    Links: 6
  • Name SERGIO EDWIN IANNONE Director 7
    Role: Director
    Links: 7
  • Name DANIEL ALFONSO ZAMUDIO RAMOS Director 16
    Role: Director
    Links: 16
  • Name SERGIO EDWIN IANNONE President 7
    Role: President
    Links: 7
  • Name DANIEL ALFONSO ZAMUDIO RAMOS Treasurer 16
    Role: Treasurer
    Links: 16
  • Name NINOSKA JANNETTE MALDONADO DE IANNONE Secretary 6
    Role: Secretary
    Links: 6
  • Name ESCOBAR, DELLA TOGNA, ICAZA & JURADO Resident Agent 272
    Role: Resident Agent
    Links: 272
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents G.I. GROUP INVESTMENT, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 547438/2016 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2015
    Date: 12/01/2015

Entries / Precedence G.I. GROUP INVESTMENT, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About G.I. GROUP INVESTMENT, INC.: Summary of G.I. GROUP INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/10/2012. Estimated traffic: 86 total visits (peak 16). Position: #139,049 of 1,006,804. See representatives, branches, documents and filings.