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Updated 999
New executives 7,577
Reported capital $ 1,426,000

GIFT INTERNATIONAL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155761790-2-2025
Total views
10
Avg / month
1
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155761790 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/01/2025 (hace 8 meses)

Highlights GIFT INTERNATIONAL GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155761790-2-2025

Executives GIFT INTERNATIONAL GROUP S.A. (8)

Name
Role
Links
View
  • Name JAIME RICARDO CORTEZ DÌAZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DAISY CHACON APARICIO Subscriber 392
    Role: Subscriber
    Links: 392
  • Name CHACON & ASOCIADOS ABOGADOS Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name GABRIEL DARIO TEVELES Director / President 2
    Role: Director / President
    Links: 2
  • Name NORMA GRACIELA GLINBERG DE TEVELES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FLORENCIA TEVELES Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LA MITAD MÀS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÒRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÀN ACTUAR COMO TALES ESTAMPANDO SUS FIRMA EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÌSICAMENTE. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÀ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO , Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIÈN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GIFT INTERNATIONAL GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 17769/2025 (0) 16/01/2025
    Date: 16/01/2025

Entries / Precedence GIFT INTERNATIONAL GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
About GIFT INTERNATIONAL GROUP S.A.: Summary of GIFT INTERNATIONAL GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/01/2025. Estimated traffic: 10 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.