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GIPS FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #20,9661,010,412 total
RUC: 1933912-1-728556
Total views
166
Avg / month
14
Year peak
29
Current month -13.8 % vs Nov
25

Company information

Folio
728556 Mercantil
Registration date
28/02/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
09/11/2025 (hace 24 días)
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Highlights GIPS FINANCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1933912-1-728556

Executives GIPS FINANCIAL S.A. (11)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name ANTON HOFMANN Director 4
    Role: Director
    Links: 4
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7839
    Role: Director
    Links: 7839
  • Name ANDRES M. SANCHEZ Director 10499
    Role: Director
    Links: 10499
  • Name ANTON HOFMANN President 4
    Role: President
    Links: 4
  • Name ANDRES M. SANCHEZ Treasurer 10499
    Role: Treasurer
    Links: 10499
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Secretary 7839
    Role: Secretary
    Links: 7839
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD, LA FIRMA INDIVIDUAL DEL PRESIDENTE, O LA FIRMA CONJUNTA DEL SECRETARIO Y DEL TESORERO CON EL PRESIDENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GIPS FINANCIAL S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146442/2021 (0) 05/05/2021
    Date: 05/05/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2016
    Date: 02/12/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 524032/2016 (0) 02/12/2016
    Date: 02/12/2016
  • Act Entry Id -6724868- (MASTER INFORMATION) Entry 37823/2011 (0) 28/02/2011
    Date: 28/02/2011

Entries / Precedence GIPS FINANCIAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About GIPS FINANCIAL S.A.: Summary of GIPS FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 28/02/2011. Estimated traffic: 166 total visits (peak 29). Position: #20,966 of 1,010,412. See representatives, branches, documents and filings.