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GILMI INVESTMENT GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
69
Avg / month
6
Year peak
8
Current month +50.0 % vs Sep
6

Company information

Folio
217889 Mercantil
Registration date
20/01/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights GILMI INVESTMENT GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives GILMI INVESTMENT GROUP INC. (10)

Name
Role
Links
View
  • Name ALFONSO VELARDE MARIN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE FELIX CASTILLO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name MODESTO A. MORENO Director 5
    Role: Director
    Links: 5
  • Name MARIA DEL CARMEN MONZO DE MORENO Director 4
    Role: Director
    Links: 4
  • Name ROSA MARIA MANDULEY Director 6
    Role: Director
    Links: 6
  • Name MODESTO A. MORENO President 5
    Role: President
    Links: 5
  • Name ROSA MARIA MANDULEY Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MARIA DEL CARMEN MONZO DE MORENO Secretary 4
    Role: Secretary
    Links: 4
  • Name DONA LISA MORENO Director 1
    Role: Director
    Links: 1
  • Name IRMA ISABEL MORENO Director 1
    Role: Director
    Links: 1
  • Name MARIANELA MORENO Director 1
    Role: Director
    Links: 1
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name EL PRESIDENTE, Y EN SU AUSENCIA POR EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS SERA EL SECRETARIO/TESORERO.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GILMI INVESTMENT GROUP INC. (0)

Act
Date
View
  • No documents

Entries / Precedence GILMI INVESTMENT GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About GILMI INVESTMENT GROUP INC.: Summary of GILMI INVESTMENT GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/01/1989. Estimated traffic: 69 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.