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

GI PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #316,9651,007,204 total
RUC: 1669524-1-679403
Total views
86
Avg / month
7
Year peak
16
Current month -41.7 % vs Sep
7

Company information

Folio
679403 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights GI PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Casa de empeños y venta de prendas.
Legal representative
CAROLINA, MILANES CEDEÑO
RUC
1669524-1-679403
Business activities
- Casas de empeños

Branches / Establishments (1)

Trade name
Address
  • Trade name EMPEÑOS PLAZA CHITRE
    URB. CHITRÉ (CABECERA), CL. PASEO ENRIQUE GENZIER, EDF. S/N, APTO. 2, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. CHITRÉ (CABECERA), CL. PASEO ENRIQUE GENZIER, EDF. S/N, APTO. 2, HERRERA CHITRÉ CHITRÉ (CABECERA)

Executives GI PANAMA, S.A. (6)

Name
Role
Links
View
  • Name ERIC ALONSO PITTY Subscriber 278
    Role: Subscriber
    Links: 278
  • Name SAMIRA KAMEL GOZAINE Subscriber 228
    Role: Subscriber
    Links: 228
  • Name HECTOR CASTILLO Director / President 43
    Role: Director / President
    Links: 43
  • Name EYDA CEDEÑO DOMINGUEZ Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name ERIC ALONSO PITTY Resident Agent 278
    Role: Resident Agent
    Links: 278
  • Name ERIC CASTILLO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GI PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 157381/2017 (0) 28/04/2017
    Date: 28/04/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 388861/2015 (0) 05/09/2015
    Date: 05/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 351178/2015 (0) 31/08/2015
    Date: 31/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/08/2015
    Date: 28/08/2015

Entries / Precedence GI PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
About GI PANAMA, S.A.: Summary of GI PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/10/2009. Estimated traffic: 86 total visits (peak 16). Position: #316,965 of 1,007,204. See representatives, branches, documents and filings.