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GIANNI BUTTI (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#762,4001,014,823 total
RUC: 41233-172-282785
Total views
39
Avg / month
3
Year peak
9
Current month+33.3 % vs Mar
4

What matters most in this file

Time on record
Registered 32 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
4 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#762,400 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
282785Mercantil
Registration date
27/01/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (7 years ago)
Request update

Highlights GIANNI BUTTI (PANAMA), S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
VENTA AL POR MENOR DE MERCANCIA SECA EN GENERAL TALES COMO:ROPA INTERIOR Y DE VESTIR , EXCEPTUADA AQUELLOS QUE REQUIERAN DE REQUISITOS ESPECIALES,AGENCIA, REPRESENTACION Y DISTRIBUCION DE PRODUCTOS DE CASAS NACIONALES Y ESTRANJERAS
Legal representative
MARCO LISANDRO DIAZ VILLANI
RUC
41233-172-282785

Branches / Establishments (1)

Trade name
Address
  • Trade name GIANNI BUTTI
    URB. HATO PINTADO, CL. B, CASA E-22-A, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HATO PINTADO, CL. B, CASA E-22-A, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives GIANNI BUTTI (PANAMA), S.A. (4)

Name
Role
Links
View
  • Name MARCO LISANDRO DIAZ VILLANI Subscriber6
    Role:Subscriber
    Links: 6
  • Name LISANDRO DIAZ GONZALEZ Subscriber7
    Role:Subscriber
    Links: 7
  • Name MARCO LISANDRO DIAZ VILLANI Director6
    Role:Director
    Links: 6
  • Name LISANDRO DIAZ GONZALEZ Director7
    Role:Director
    Links: 7
  • Name RICARDO MANUEL DIAZ DUCASA Director180
    Role:Director
    Links: 180
  • Name MARCO LISANDRO DIAZ VILLANI President6
    Role:President
    Links: 6
  • Name RICARDO MANUEL DIAZ DUCASA Treasurer180
    Role:Treasurer
    Links: 180
  • Name LISANDRO DIAZ GONZALEZ Secretary7
    Role:Secretary
    Links: 7
  • Name RICARDO MANUEL DIAZ DUCASA Resident Agent180
    Role:Resident Agent
    Links: 180
  • Name EL PRESIDENTE Y SU AUSENCIA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings GIANNI BUTTI (PANAMA), S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history GIANNI BUTTI (PANAMA), S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 4 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.