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GIANPIRO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #108,3201,007,204 total
Total views
152
Avg / month
13
Year peak
20
Current month +122.2 % vs Sep
20

Company information

Folio
246432 Mercantil
Registration date
18/04/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights GIANPIRO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GIANPIRO, S.A. (11)

Name
Role
Links
View
  • Name CELIA DIAZ DE IBAÑEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CARMEN IBAÑEZ DE GOMEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CECILIA DIAZ DE IBAÑEZ Director 1
    Role: Director
    Links: 1
  • Name ROBERTO IBAÑEZ DIAZ Director 7
    Role: Director
    Links: 7
  • Name CARMEN CECILIA IBAÑEZ DIAZ Director 4
    Role: Director
    Links: 4
  • Name MARIA DEL P. IBAÑEZ DIAZ DIAZ DE ALESSAN Director 1
    Role: Director
    Links: 1
  • Name JOSE RAUL IBAÑEZ DIAZ Director 4
    Role: Director
    Links: 4
  • Name ROBERTO IBAÑEZ DIAZ President 7
    Role: President
    Links: 7
  • Name JOSE RAUL IBAÑEZ DIAZ Vice President 4
    Role: Vice President
    Links: 4
  • Name MARIA DEL P. IBAÑEZ DIAZ DE ALESSANDRIA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name CELIA DIAZ DE IBAÑEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name CARMEN CECILIA IBAÑEZ DIAZ Board Member 4
    Role: Board Member
    Links: 4
  • Name ANTONIO LOAIZA BATISTA Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name SE DESIGNA COMO APODERADO GENERAL DE LA SOCIEDAD AL SEÑOR ROBERTO IBAÑEZ ESPINOSA, ADMINISTRADOR DE LA EMPRESA, PARA QUE PUEDA ACTUAR EN NOMBRE Y REPRESENTACION DE LA SOCIEDAD EN CUALQUIER PARTE DEL MUNDO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GIANPIRO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 175914/2016 (0) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2016
    Date: 22/01/2016

Entries / Precedence GIANPIRO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About GIANPIRO, S.A.: Summary of GIANPIRO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/04/1991. Estimated traffic: 152 total visits (peak 20). Position: #108,320 of 1,007,204. See representatives, branches, documents and filings.