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GILO'S ENTERPRISES INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #149,6641,010,412 total
RUC: 77833-1-375074
Total views
82
Avg / month
7
Year peak
8
Current month -25.0 % vs Nov
6

Company information

Folio
375074 Mercantil
Registration date
17/02/2000
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 18 días)
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Highlights GILO'S ENTERPRISES INC

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE JOYAS, ACCESORIOS Y ARTICULOS DE CUERO EN GENERAL.
Legal representative
MARCO ATTIA TAWIL
RUC
77833-1-375074

Branches / Establishments (1)

Trade name
Address
  • Trade name FRANCESCA ROMANA
    URB. VIA ITALIA, PAITILLA, PLAZA PACIFICA, ISLA NO. 2, LOCAL FRONTAL NO. 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ITALIA, PAITILLA, PLAZA PACIFICA, ISLA NO. 2, LOCAL FRONTAL NO. 2, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GILO'S ENTERPRISES INC (12)

Name
Role
Links
View
  • Name LILLIANE LOLITA TAWIL DE ATTIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JINETTE TAWIL BASSAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARCO ATTIA Director 4
    Role: Director
    Links: 4
  • Name NESSIM BASSAM MICHAAN Director 1
    Role: Director
    Links: 1
  • Name JINETTE TAWIL DE BASSAN Director 20
    Role: Director
    Links: 20
  • Name EZRA ATTIA YOHROS Director 27
    Role: Director
    Links: 27
  • Name MARCO ATTIA President 4
    Role: President
    Links: 4
  • Name NESSIM BASSAN MICHAAN Vice President 1
    Role: Vice President
    Links: 1
  • Name EZRA ATTIA YOHROS Treasurer 27
    Role: Treasurer
    Links: 27
  • Name JINETTE TAWIL DE BASSAN Secretary 20
    Role: Secretary
    Links: 20
  • Name MARCO ANTONIO MURILLO Resident Agent 203
    Role: Resident Agent
    Links: 203
  • Name EL PRESIDENTE O LA SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GILO'S ENTERPRISES INC (3)

Act
Date
View
  • Act Entry Id -6598814- (MASTER INFORMATION) Entry 18563/2000 (0) 17/02/2000
    Date: 17/02/2000
  • Act Entry Id -10962208- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8867285- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence GILO'S ENTERPRISES INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About GILO'S ENTERPRISES INC: Summary of GILO'S ENTERPRISES INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/02/2000. Estimated traffic: 82 total visits (peak 8). Position: #149,664 of 1,010,412. See representatives, branches, documents and filings.