LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

GINO INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #644,2761,010,412 total
RUC: 1063804-1-550313
Total views
53
Avg / month
4
Year peak
10
Current month -60.0 % vs Nov
2

Company information

Folio
550313 Mercantil
Registration date
04/01/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 20 días)
Request update

Highlights GINO INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
REPRESENTACION DE CAYUCOS Y AFINES MATERIALES PARA SURTIR Y VENDER A LAS EMBARCACIONES.
Legal representative
JOSE GREGORIO MARTINEZ HASSAN
RUC
1063804-1-550313

Branches / Establishments (1)

Trade name
Address
  • Trade name GINO INTERNATIONAL S.A.
    URB. GERMAN SOLDIER, CL. ISLA BLUE DOLPHIN,, CASA 1, BOCAS DEL TORO BOCAS DEL TORO BASTIMENTOS
    URB. GERMAN SOLDIER, CL. ISLA BLUE DOLPHIN,, CASA 1, BOCAS DEL TORO BOCAS DEL TORO BASTIMENTOS

Executives GINO INTERNATIONAL S.A. (9)

Name
Role
Links
View
  • Name ROBERTO BOSCO VARELA CLEMENT Subscriber 249
    Role: Subscriber
    Links: 249
  • Name MARIELA ITZEL HERRERA GONZALEZ Subscriber 1679
    Role: Subscriber
    Links: 1679
  • Name JOSE MARTINEZ HASSAN Director 67
    Role: Director
    Links: 67
  • Name JAVIER CASCALES Director 38
    Role: Director
    Links: 38
  • Name RUTH MARIA LAY VELASCO Director 76
    Role: Director
    Links: 76
  • Name JOSE MARTINEZ HASSAN President 67
    Role: President
    Links: 67
  • Name JAVIER CASCALES Treasurer 38
    Role: Treasurer
    Links: 38
  • Name RUTH MARIA LAY VELASCO Secretary 76
    Role: Secretary
    Links: 76
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GINO INTERNATIONAL S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 232591/2023 (0) 07/06/2023
    Date: 07/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 517496/2022 (0) 08/03/2023
    Date: 08/03/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2023
    Date: 06/03/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2023
    Date: 06/03/2023
  • Act Entry Id -11184680- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9632948- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6386646- (MASTER INFORMATION) Entry 1069/2007 (0) 04/01/2007
    Date: 04/01/2007

Entries / Precedence GINO INTERNATIONAL S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
Request deletion
About GINO INTERNATIONAL S.A.: Summary of GINO INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/01/2007. Estimated traffic: 53 total visits (peak 10). Position: #644,276 of 1,010,412. See representatives, branches, documents and filings.