LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

GIE MARKETS S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #889,4371,014,021 total
RUC: 155732656-2-2023
Total views
32
Avg / month
3
Year peak
7
Current month +500.0 % vs Feb
6

Company information

Folio
155732656 Mercantil
Registration date
25/01/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 4 meses)
Request update

Highlights GIE MARKETS S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155732656-2-2023

Executives GIE MARKETS S.A (9)

Name
Role
Links
View
  • Name GINIVA ELIZABETH ESTRADA CRUZ Director / President 6
    Role: Director / President
    Links: 6
  • Name GINIVA ELIZABETH ESTRADA CRUZ Secretary 6
    Role: Secretary
    Links: 6
  • Name GINIVA ELIZABETH ESTRADA CRUZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name GINIVA ELIZABETH ESTRADA CRUZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name YESENIA CRUZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name YESENIA CRUZ Director 6
    Role: Director
    Links: 6
  • Name GRACIELA TELLO GRANADOS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name GRACIELA TELLO Director 3
    Role: Director
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GIE MARKETS S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 32264/2023 (0) 25/01/2023
    Date: 25/01/2023

Entries / Precedence GIE MARKETS S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
Request deletion
About GIE MARKETS S.A: Summary of GIE MARKETS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/01/2023. Estimated traffic: 32 total visits (peak 7). Position: #889,437 of 1,014,021. See representatives, branches, documents and filings.