LIVE
New today 401
Updated 910
New executives 7,044
Reported capital $ 1,426,000

GINA INVESTMENT COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #404,7451,007,204 total
Total views
46
Avg / month
4
Year peak
12
Current month -25.0 % vs Sep
3

Company information

Folio
498849 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/07/2018 (hace 7 años)

Highlights GINA INVESTMENT COMPANY, S.A.

Currency
US DOLLAR
Share capital
12,000.00

Executives GINA INVESTMENT COMPANY, S.A. (9)

Name
Role
Links
View
  • Name MOSSACK FONSECA & CO Resident Agent 1849
    Role: Resident Agent
    Links: 1849
  • Name JAQUELINE ALEXANDER Director 14769
    Role: Director
    Links: 14769
  • Name IMOGENE WILSON Director 1419
    Role: Director
    Links: 1419
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name JAQUELINE ALEXANDER Deputy Secretary 14769
    Role: Deputy Secretary
    Links: 14769
  • Name FRANCIS PEREZ President 23046
    Role: President
    Links: 23046
  • Name IMOGENE WILSON Vice President 1419
    Role: Vice President
    Links: 1419
  • Name KATIA SOLANO Deputy Secretary 11794
    Role: Deputy Secretary
    Links: 11794
  • Name KATIA SOLANO Director 11794
    Role: Director
    Links: 11794
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name IMOGENE WILSON Treasurer 1419
    Role: Treasurer
    Links: 1419
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GINA INVESTMENT COMPANY, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GINA INVESTMENT COMPANY, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
About GINA INVESTMENT COMPANY, S.A.: Summary of GINA INVESTMENT COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/07/2005. Estimated traffic: 46 total visits (peak 12). Position: #404,745 of 1,007,204. See representatives, branches, documents and filings.