LIVE
New today 401
Updated 826
New executives 6,909
Reported capital $ 1,426,000

GIGI ENTERPRISES AND INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
43
Avg / month
4
Year peak
23
Current month +200.0 % vs Sep
3

Company information

Folio
402539 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)

Highlights GIGI ENTERPRISES AND INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GIGI ENTERPRISES AND INVESTMENT, S.A. (9)

Name
Role
Links
View
  • Name GILBERTO SUCRE CAMARANO Subscriber 314
    Role: Subscriber
    Links: 314
  • Name CRISTINA CANTON ESPINO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name BLANCA DE MENDIOLA NUÑEZ Director 6
    Role: Director
    Links: 6
  • Name BLANCA DE MENDIOLA NUÑEZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name SUCRE & ASOCIADOS Resident Agent 211
    Role: Resident Agent
    Links: 211
  • Name BLANCA DE MENDIOLA NUÑEZ (II) Vice President 2
    Role: Vice President
    Links: 2
  • Name MANUEL MAURICIO DE MENDIOLA VELEZ Director / President 5
    Role: Director / President
    Links: 5
  • Name ANA LAURA GURDIAN MORENO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ANA LAURA GURDIAN MORENO (I) Vice President 1
    Role: Vice President
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GIGI ENTERPRISES AND INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 247/2016 (0) 11/01/2016
    Date: 11/01/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 376634/2015 (0) 30/09/2015
    Date: 30/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/09/2015
    Date: 01/09/2015

Entries / Precedence GIGI ENTERPRISES AND INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
About GIGI ENTERPRISES AND INVESTMENT, S.A.: Summary of GIGI ENTERPRISES AND INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/07/2001. Estimated traffic: 43 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.