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GIO IMPORT & EXPORT GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1214677-1-585062
Total views
13
Avg / month
1
Year peak
3
Current month -50.0 % vs Sep
1

Company information

Folio
585062 Mercantil
Registration date
28/09/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights GIO IMPORT & EXPORT GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Ventas al por mayor de productos e insumos para el sector de ferreteria y construccion .
Legal representative
MICHELE FERRO SETARO
RUC
1214677-1-585062

Branches / Establishments (1)

Trade name
Address
  • Trade name DONSEN
    URB. BETANIA CAMINO REAL EDIFICIO DON MANUEL PISO 20 A, CALLE CAMINO DE CRUCE, EDF. DON MANUEL, APTO. 20 A, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA CAMINO REAL EDIFICIO DON MANUEL PISO 20 A, CALLE CAMINO DE CRUCE, EDF. DON MANUEL, APTO. 20 A, PANAMÁ PANAMÁ BETANIA

Executives GIO IMPORT & EXPORT GROUP INC. (7)

Name
Role
Links
View
  • Name CARLOS ALVARADO LESCURE Subscriber 41
    Role: Subscriber
    Links: 41
  • Name NUVIA NAVARRO DE YEARWOOD Subscriber 30
    Role: Subscriber
    Links: 30
  • Name MICHELE FERRO SETARO Director 4
    Role: Director
    Links: 4
  • Name GIOVANNA FERRO SETARO Director 4
    Role: Director
    Links: 4
  • Name ADRIANA LATTUF VIHTODENKO Director 2
    Role: Director
    Links: 2
  • Name MICHELE FERRO SETARO President 4
    Role: President
    Links: 4
  • Name ADRIANA LATTUF VIHTODENKO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GIOVANNA FERRO SETARO Secretary 4
    Role: Secretary
    Links: 4
  • Name AROSEMENA ATTORNEYS & BUSINESS CONSULTING GROUP Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GIO IMPORT & EXPORT GROUP INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 294601/2015 (0) 09/07/2015
    Date: 09/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/07/2015
    Date: 09/07/2015

Entries / Precedence GIO IMPORT & EXPORT GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GIO IMPORT & EXPORT GROUP INC.: Summary of GIO IMPORT & EXPORT GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/09/2007. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.