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G.I. GROUP INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #139,0491,010,412 total
Total views
93
Avg / month
8
Year peak
16
Current month +30.0 % vs Nov
13

Company information

Folio
783301 Mercantil
Registration date
11/10/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights G.I. GROUP INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives G.I. GROUP INVESTMENT, INC. (7)

Name
Role
Links
View
  • Name YAMILETH VERGARA Subscriber 185
    Role: Subscriber
    Links: 185
  • Name CINDI MORALES Subscriber 276
    Role: Subscriber
    Links: 276
  • Name NINOSKA JANNETTE MALDONADO DE IANNONE Director 4
    Role: Director
    Links: 4
  • Name SERGIO EDWIN IANNONE Director 5
    Role: Director
    Links: 5
  • Name DANIEL ALFONSO ZAMUDIO RAMOS Director 16
    Role: Director
    Links: 16
  • Name SERGIO EDWIN IANNONE President 5
    Role: President
    Links: 5
  • Name DANIEL ALFONSO ZAMUDIO RAMOS Treasurer 16
    Role: Treasurer
    Links: 16
  • Name NINOSKA JANNETTE MALDONADO DE IANNONE Secretary 4
    Role: Secretary
    Links: 4
  • Name ESCOBAR, DELLA TOGNA, ICAZA & JURADO Resident Agent 271
    Role: Resident Agent
    Links: 271
  • 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
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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: 93 total visits (peak 16). Position: #139,049 of 1,010,412. See representatives, branches, documents and filings.