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GIESA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #182,0151,010,412 total
RUC: 1310089-1-607952
Total views
136
Avg / month
11
Year peak
22
Current month -20.0 % vs Oct
8

Company information

Folio
607952 Mercantil
Registration date
17/03/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights GIESA GROUP, S.A.

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE PIEZAS Y EQUIPOS PARA AUTOS,IMPLEMENTOS DE ASEO Y LIMPIEZA ARTICULOS Y QUIMICOS DE LIMPIEZA, PAPELERIA HIGIENICA, PINTURAS E IMPERMEABILISANTES) ALIMENTOS PRECOCIDOS LISTOS PARA EL CONSUMO. ARTICULOS DE OFICINA Y PRODUCTOS RELACIONADOS DE MATERIALES DE CONSTRUCCION.
Legal representative
FERNANDO JOSE VALERA RIVAS
RUC
1310089-1-607952
Business activities
- Venta al por mayor de alimentos, bebidas y tabaco- Venta al por mayor de plaguicidas de uso doméstico y de salud pública, desinfectantes, productos de limpieza y mercancía.- Venta al por mayor no especializados de otros productos

Branches / Establishments (1)

Trade name
Address
  • Trade name GIESA GROUP, S.A.
    URB. RÍO ABAJO FINAL, ENTRANDO POR LA CALLE FRENTE A LA ESCUELA REP. DE HAITÍ, CL. QUINCE (15), CASA S/N, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RÍO ABAJO FINAL, ENTRANDO POR LA CALLE FRENTE A LA ESCUELA REP. DE HAITÍ, CL. QUINCE (15), CASA S/N, PANAMÁ PANAMÁ RÍO ABAJO

Executives GIESA GROUP, S.A. (7)

Name
Role
Links
View
  • Name ROSA ELVIRA HERNANDEZ DE DUTARI Subscriber 129
    Role: Subscriber
    Links: 129
  • Name FLORENTINO ANTONIO DUTARI VLIEG Subscriber 222
    Role: Subscriber
    Links: 222
  • Name FERNANDO JOSE VALERA RIVAS Director / President 21
    Role: Director / President
    Links: 21
  • Name MARIA ISABEL SAYAGO SAYAGO Director / Secretary 29
    Role: Director / Secretary
    Links: 29
  • Name GUSTAVO JOSE SANTINI SAYAGO Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name MAUAD & MAUAD Resident Agent 1707
    Role: Resident Agent
    Links: 1707
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GIESA GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 246142/2018 (0) 15/06/2018
    Date: 15/06/2018
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 20301/2017 (0) 18/01/2017
    Date: 18/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 489281/2015 (0) 16/11/2015
    Date: 16/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2015
    Date: 08/05/2015

Entries / Precedence GIESA GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GIESA GROUP, S.A.: Summary of GIESA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/03/2008. Estimated traffic: 136 total visits (peak 22). Position: #182,015 of 1,010,412. See representatives, branches, documents and filings.