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GIO TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #399,4831,010,412 total
RUC: 2522498-1-822105
Total views
37
Avg / month
3
Year peak
5
Current month -20.0 % vs Nov
4

Company information

Folio
822105 Mercantil
Registration date
26/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
08/11/2025 (hace 23 días)
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Highlights GIO TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2522498-1-822105

Executives GIO TRADING, S.A. (7)

Name
Role
Links
View
  • Name MONICA PALERMO MOSCOSO Subscriber 420
    Role: Subscriber
    Links: 420
  • Name JENNIFER PALERMO MOSCOSO Subscriber 422
    Role: Subscriber
    Links: 422
  • Name ANA LISBETH RAMIREZ TRAVIESO Director / President 1
    Role: Director / President
    Links: 1
  • Name MISAEL DELOS REYES ALFONSO GIL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FELICIA RODRIGUEZ CAMARENA DE ROSAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE ALEJANDRO QUIODETTIS PONCE Resident Agent 218
    Role: Resident Agent
    Links: 218
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS LA PERSONA A QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GIO TRADING, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 11 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 176177/2024 (0) 03/05/2024
    Date: 03/05/2024
  • Act Electronic Entry Nº 10 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 176177/2024 (0) 03/05/2024
    Date: 03/05/2024
  • Act Electronic Entry Nº 9 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 3748/2023 (0) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 8 (Resident Agent Resignation) Entry 409904/2022 (0) 05/10/2022
    Date: 05/10/2022
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 226511/2021 (0) 23/06/2021
    Date: 23/06/2021
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 496425/2019 (0) 26/12/2019
    Date: 26/12/2019
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 517365/2018 (0) 15/01/2019
    Date: 15/01/2019
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 70683/2018 (0) 02/01/2019
    Date: 02/01/2019
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO DE ANOTACIONES) Entry 70683/2018 (0) 02/01/2019
    Date: 02/01/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 444173/2018 (0) 31/10/2018
    Date: 31/10/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2015
    Date: 09/12/2015
  • Act Entry Id -6864286- (MASTER INFORMATION) Entry 251174/2013 (0) 26/12/2013
    Date: 26/12/2013

Entries / Precedence GIO TRADING, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About GIO TRADING, S.A.: Summary of GIO TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/12/2013. Estimated traffic: 37 total visits (peak 5). Position: #399,483 of 1,010,412. See representatives, branches, documents and filings.