LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

GINEDIA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #471,6471,007,204 total
RUC: 2693245-1-847068
Total views
177
Avg / month
15
Year peak
44
Current month +30.8 % vs Sep
17

Company information

Folio
847068 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights GINEDIA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
PEDRO JOSE GINER LOPEZ
RUC
2693245-1-847068
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (2)

Trade name
Address
  • Trade name GINEDIA GROUP, S.A.
    URB. EL CANGREJO, CL. VIA ARGENTINA, EDF. P.H. CRISTAL PARK, APTO. N° 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VIA ARGENTINA, EDF. P.H. CRISTAL PARK, APTO. N° 5, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GINEDIA GROUP, S.A.
    URB. PUEBLO NUEVO, CALLE 15 PUEBLO NUEVO, ENTRANDO POR VIA TRANSISTMICA, EDF. CRISTALES Y PERFILES, APTO. S/N, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CALLE 15 PUEBLO NUEVO, ENTRANDO POR VIA TRANSISTMICA, EDF. CRISTALES Y PERFILES, APTO. S/N, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives GINEDIA GROUP, S.A. (5)

Name
Role
Links
View
  • Name PEDRO JOSE GINER LOPEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JENNY ALIS DIAZ BORGES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name PEDRO JOSE GINER LOPEZ Director 3
    Role: Director
    Links: 3
  • Name JENNY ALIS DIAZ BORGES Director 3
    Role: Director
    Links: 3
  • Name HECTOR JOSE GINER DIAZ Director 2
    Role: Director
    Links: 2
  • Name PEDRO JOSE GINER LOPEZ President 3
    Role: President
    Links: 3
  • Name HECTOR JOSE GINER DIAZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JENNY ALIS DIAZ BORGES Secretary 3
    Role: Secretary
    Links: 3
  • Name LUJAN ELIECER GONZALEZ BARUCO Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU DEFCETO LA SECTERAIA O A FALTA DE AMBOS EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GINEDIA GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2015
    Date: 08/01/2015

Entries / Precedence GINEDIA GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
About GINEDIA GROUP, S.A.: Summary of GINEDIA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/10/2014. Estimated traffic: 177 total visits (peak 44). Position: #471,647 of 1,007,204. See representatives, branches, documents and filings.