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GIALAN INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #520,8881,007,204 total
Total views
86
Avg / month
7
Year peak
23
Current month +75.0 % vs Sep
7

Company information

Folio
831983 Mercantil
Registration date
23/04/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights GIALAN INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GIALAN INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name RAFAEL MONTENEGRO OTERO Subscriber 1094
    Role: Subscriber
    Links: 1094
  • Name CARLOS IVAN MARTINEZ CRUZ Subscriber 812
    Role: Subscriber
    Links: 812
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1312
    Role: Director / President
    Links: 1312
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 2265
    Role: Director / Vice President
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2265
    Role: Deputy Treasurer
    Links: 2265
  • Name FERNANDO MENENDEZ MONTES Director / Vice President 427
    Role: Director / Vice President
    Links: 427
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 427
    Role: Deputy Secretary
    Links: 427
  • Name QUIJANO & ASOCIADOS, Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PERSONA QUE NOMBRE PARA TAL EFECTO LA ASAMBLEA GENERAL DE ACCIONISTAS. MIENTRAS ESTE NO LO HAYA NOMBRADO SERA EL PRESIDENTE DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GIALAN INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 34562/2018 (0) 25/01/2018
    Date: 25/01/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 3166/2016 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2016
    Date: 12/01/2016

Entries / Precedence GIALAN INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About GIALAN INVESTMENTS S.A.: Summary of GIALAN INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/04/2014. Estimated traffic: 86 total visits (peak 23). Position: #520,888 of 1,007,204. See representatives, branches, documents and filings.