LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

GIGANTE TRANSFERS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155767798-2-2025
Total views
12
Avg / month
1
Year peak
10
Current month +400.0 % vs Sep
10

Company information

Folio
155767798 Mercantil
Registration date
27/05/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
03/06/2025 (hace 4 meses)
Request update

Highlights GIGANTE TRANSFERS CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
155767798-2-2025

Executives GIGANTE TRANSFERS CORPORATION (7)

Name
Role
Links
View
  • Name CRISTINO GUEVARA SALAZAR Subscriber 2063
    Role: Subscriber
    Links: 2063
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3609
    Role: Subscriber
    Links: 3609
  • Name VITO GIGANTE Director / President 1
    Role: Director / President
    Links: 1
  • Name CHIARA POLI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CHIARA POLI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name VALERIO GIGANTE Director / Member 1
    Role: Director / Member
    Links: 1
  • Name CAPORASO & PARTNERS LAW OFFICE Resident Agent 433
    Role: Resident Agent
    Links: 433
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GIGANTE TRANSFERS CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 217560/2025 (0) 28/05/2025
    Date: 28/05/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 215123/2025 (0) 27/05/2025
    Date: 27/05/2025

Entries / Precedence GIGANTE TRANSFERS CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
Request deletion
About GIGANTE TRANSFERS CORPORATION: Summary of GIGANTE TRANSFERS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/05/2025. Estimated traffic: 12 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.