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GIERAN S.A.,

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #281,2431,007,204 total
Total views
230
Avg / month
19
Year peak
50
Current month -41.0 % vs Sep
23

Company information

Folio
810003 Mercantil
Registration date
29/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2020 (hace 5 años)
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Highlights GIERAN S.A.,

Currency
US DOLLAR
Share capital
3,065,477.00

Executives GIERAN S.A., (11)

Name
Role
Links
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  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name FELIPE JARAMILLO CALA Secretary 10
    Role: Secretary
    Links: 10
  • Name FRANCISCO ANDRES GAITAN DAZA Director 11
    Role: Director
    Links: 11
  • Name FELIPE JARAMILLO CALA Director 37
    Role: Director
    Links: 37
  • Name JAIME EDUARDO SANTOS MERA Director 7
    Role: Director
    Links: 7
  • Name FELIPE JARAMILLO CALA Attorney-in-Fact 37
    Role: Attorney-in-Fact
    Links: 37
  • Name ARIAS,FABREGA & FABREGA. Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name FEDERICO ALFARO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name DAVID POLO Subscriber 38
    Role: Subscriber
    Links: 38
  • Name HERMES ORIEL VARGAS Subscriber 1943
    Role: Subscriber
    Links: 1943
  • Name EDUARDO PACHECO CORTES President 23
    Role: President
    Links: 23
  • Name RODRIGO PACHECO CORTES Treasurer 15
    Role: Treasurer
    Links: 15
*Links: number of companies where the executive appears with a role or relation.

Documents GIERAN S.A., (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 234011/2016 (0) 26/05/2016
    Date: 26/05/2016
  • Act Electronic Entry Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 192694/2016 (0) 04/05/2016
    Date: 04/05/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 31456/2016 (0) 25/01/2016
    Date: 25/01/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 156368/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 138124/2015 (0) 09/04/2015
    Date: 09/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Entries / Precedence GIERAN S.A., (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About GIERAN S.A.,: Summary of GIERAN S.A.,: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/07/2013. Estimated traffic: 230 total visits (peak 50). Position: #281,243 of 1,007,204. See representatives, branches, documents and filings.