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GIGANT LTD, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155651837-2-2017
Total views
86
Avg / month
7
Year peak
46
Current month -65.2 % vs Nov
16

Company information

Folio
155651837 Mercantil
Registration date
06/07/2017
Validity
INDEFINITE
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
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Highlights GIGANT LTD, CORP

Currency
US DOLLAR
Share capital
160,000.00
RUC
155651837-2-2017

Executives GIGANT LTD, CORP (9)

Name
Role
Links
View
  • Name ARLESKA VANESA ORTEGA Subscriber 124
    Role: Subscriber
    Links: 124
  • Name JAIME LENIN GONZALEZ Subscriber 455
    Role: Subscriber
    Links: 455
  • Name VENERA SHARIFULLINA Director / President 3
    Role: Director / President
    Links: 3
  • Name VENERA SHARIFULLINA Secretary 3
    Role: Secretary
    Links: 3
  • Name RIDA MANSUROVA Director 3
    Role: Director
    Links: 3
  • Name ALBERT SHARIFULLIN Director 3
    Role: Director
    Links: 3
  • Name VENERA SHARIFULLINA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name M. GEORGE & ASOCIADOS Resident Agent 360
    Role: Resident Agent
    Links: 360
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, TESORERO Y SECRETARIO O EN SUS AUSENCIAS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GIGANT LTD, CORP (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 340887/2024 (0) 26/08/2024
    Date: 26/08/2024
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 340887/2024 (0) 26/08/2024
    Date: 26/08/2024
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 176396/2024 (0) 02/05/2024
    Date: 02/05/2024
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 518318/2023 (0) 16/01/2024
    Date: 16/01/2024
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 99589/2020 (0) 17/03/2020
    Date: 17/03/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 286439/2017 (0) 06/07/2017
    Date: 06/07/2017

Entries / Precedence GIGANT LTD, CORP (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2017
    Year: 2017
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About GIGANT LTD, CORP: Summary of GIGANT LTD, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/07/2017. Estimated traffic: 86 total visits (peak 46). Position: no ranking available. See representatives, branches, documents and filings.