LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

GIALDI CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
90
Avg / month
8
Year peak
18
Current month +50.0 % vs Sep
6

Company information

Folio
420664 Mercantil
Registration date
30/07/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights GIALDI CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GIALDI CORPORATION (5)

Name
Role
Links
View
  • Name ENRIQUE MANUEL ILLUECA Subscriber 692
    Role: Subscriber
    Links: 692
  • Name GINA PICARDI DE ILLUECA Subscriber 50
    Role: Subscriber
    Links: 50
  • Name ENRIQUE MANUEL ILLUECA Director 692
    Role: Director
    Links: 692
  • Name GINA PICARDI DE ILLUECA Director 50
    Role: Director
    Links: 50
  • Name MARTA ILLUECA AROSEMENA Director 6
    Role: Director
    Links: 6
  • Name ENRIQUE MANUEL ILLUECA President 692
    Role: President
    Links: 692
  • Name GINA PICARDI DE ILLUECA Vice President 50
    Role: Vice President
    Links: 50
  • Name ENRIQUE MANUEL ILLUECA Treasurer 692
    Role: Treasurer
    Links: 692
  • Name GINA PICARDI DE ILLUECA Secretary 50
    Role: Secretary
    Links: 50
  • Name BUFETE ILLUECA Resident Agent 832
    Role: Resident Agent
    Links: 832
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GIALDI CORPORATION (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2017
    Date: 30/06/2017

Entries / Precedence GIALDI CORPORATION (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2002
    Year: 2002
    View
Request deletion
About GIALDI CORPORATION: Summary of GIALDI CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/07/2002. Estimated traffic: 90 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.