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GIGA OCEAN INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
29
Avg / month
2
Year peak
8
Current month -20.0 % vs Sep
4

Company information

Folio
155640638 Mercantil
Registration date
29/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights GIGA OCEAN INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GIGA OCEAN INVESTMENTS, S.A. (6)

Name
Role
Links
View
  • Name YESSENIA LIZBETH WU ZHU Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CARLOS LEE LEE Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CARLOS LEE LEE Director / President 6
    Role: Director / President
    Links: 6
  • Name YENNY ISABEL LEE LEE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YESSENIA LIZBETH WU ZHU Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name CHUNG, RAMOS, RIVERA & ASOCIADOS. Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name SUI LIN LEE CHIU DE LEE Director / Subsecretario 3
    Role: Director / Subsecretario
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GIGA OCEAN INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 554740/2016 (0) 11/01/2017
    Date: 11/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 519325/2016 (0) 29/11/2016
    Date: 29/11/2016

Entries / Precedence GIGA OCEAN INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About GIGA OCEAN INVESTMENTS, S.A.: Summary of GIGA OCEAN INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/11/2016. Estimated traffic: 29 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.