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GIANFI GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #369,5871,007,204 total
RUC: 1996189-1-739446
Total views
54
Avg / month
5
Year peak
13
Current month +700.0 % vs Sep
8

Company information

Folio
739446 Mercantil
Registration date
23/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights GIANFI GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra, venta, importación, exportación y distribución de productos y materiales varios y de oficina. Centro de Fotocopias e impresiones varias.
Legal representative
ANGELA GABRIELA DE ANGELIS
RUC
1996189-1-739446

Branches / Establishments (2)

Trade name
Address
  • Trade name GIANFI GROUP S.A.
    URB. ALTOS DE PANAMÁ, CL. MC GREGOR, EDF. MC GREGOR HILLS, APTO. 7A, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. ALTOS DE PANAMÁ, CL. MC GREGOR, EDF. MC GREGOR HILLS, APTO. 7A, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
  • Trade name DELIVERED AT PLACE PANAMA
    URB. CONDADO DEL REY, CL. MC GREGOR, EDF. MC GREGOR HILLS, APTO. 7A, PANAMÁ PANAMÁ ANCÓN
    URB. CONDADO DEL REY, CL. MC GREGOR, EDF. MC GREGOR HILLS, APTO. 7A, PANAMÁ PANAMÁ ANCÓN

Executives GIANFI GROUP, S.A. (7)

Name
Role
Links
View
  • Name DAVID OLMEDO Subscriber 17
    Role: Subscriber
    Links: 17
  • Name FELIPE RIVERA Subscriber 129
    Role: Subscriber
    Links: 129
  • Name ANGELA GABRIELA DE ANGELIS Director 2
    Role: Director
    Links: 2
  • Name LILIANA DE ANGELIS Director 2
    Role: Director
    Links: 2
  • Name LUIS RICARDO FIGUEROA Director 2
    Role: Director
    Links: 2
  • Name MARIANNA ANDREA DEL VALLE LOPEZ DE ANGELIS Director 2
    Role: Director
    Links: 2
  • Name ANGELA GABRIELA DE ANGELIS President 2
    Role: President
    Links: 2
  • Name LUIS RICARDO FIGUEROA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LILIANA DE ANGELIS Secretary 2
    Role: Secretary
    Links: 2
  • Name MARIANNA ANDREA DEL VALLE LOPEZ DE ANGELIS Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name DAVID OLMEDO Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA CUALQUIER OTRA PERSONA NOMBRADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GIANFI GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2017
    Date: 12/05/2017

Entries / Precedence GIANFI GROUP, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About GIANFI GROUP, S.A.: Summary of GIANFI GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/06/2011. Estimated traffic: 54 total visits (peak 13). Position: #369,587 of 1,007,204. See representatives, branches, documents and filings.