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GIO INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #343,2301,007,204 total
Total views
50
Avg / month
4
Year peak
8
Current month +0.0 % vs Sep
2

Company information

Folio
345318 Mercantil
Registration date
13/05/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights GIO INVESTMENTS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GIO INVESTMENTS INC. (10)

Name
Role
Links
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  • Name JORGE LUIS HERRERA Subscriber 3612
    Role: Subscriber
    Links: 3612
  • Name ZADIE LLAURADO Subscriber 2010
    Role: Subscriber
    Links: 2010
  • Name MANFREDO SCHOTTLAENDER Director 4
    Role: Director
    Links: 4
  • Name MANON LECUEDER DE SAN VICENTE Director 23
    Role: Director
    Links: 23
  • Name JUAN RENATA WEXBERG DE SCHOTTLAENDER Director 2
    Role: Director
    Links: 2
  • Name MANFREDO SCHOTTLAENDER President 4
    Role: President
    Links: 4
  • Name MANON LECUEDER DE SAN VICENTE Treasurer 23
    Role: Treasurer
    Links: 23
  • Name JUAN RENATA WEXBERG DE SCHOTTLAENDER Secretary 2
    Role: Secretary
    Links: 2
  • Name ROBLES Y ROBLES Resident Agent 2867
    Role: Resident Agent
    Links: 2867
  • Name AUTORIZAR LA VENTA A LA SOCIEDAD ANONIMA CATIVA INVEST ASSOCIATES S.A., LA PARTICIPACION QUE LA SOCIEDAD ANONIMA GIO INVESTMENTS INC., TIENE EN LA SOCIEDAD URUGUAYA LLAMADA BIDISON S.A. Y AUTORIZAR A LOS SEÑORES ROBERTO BURSTEIN Y MANFREDO SCHOTTLAENDER Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name AUTORIZAR LA VENTA A LA SOCIEDAD ANONIMA CATIVA INVEST ASSOCIATES S.A. LA PARTICIPACION QUE LA SOCIEDAD ANONIMA GIO INVESTMENTS INC., TIENE EN LA SOCIEDAD BRASILEÑAQUE SE LLAMA EMPREENDIMIENTOS SOL LTDA. Y AUTORIZAR A LOS SEÑORES ROBERTO BURSTEIN Y Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name SE OTORGA PODER GENERAL A ROBERTO MARCELO SCHOTTLAENDER O MONICA SUSANA SCHOTTLAENDER INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1190253 FICHA 345318 DESDE 20 DE AGOSTO DEL 2007. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y/O EL SECRETA- RIO,INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GIO INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 560317/2015 (0) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2016
    Date: 07/01/2016

Entries / Precedence GIO INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About GIO INVESTMENTS INC.: Summary of GIO INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/05/1998. Estimated traffic: 50 total visits (peak 8). Position: #343,230 of 1,007,204. See representatives, branches, documents and filings.