LIVE
New today 401
Updated 357
New executives 4,962
Reported capital $ 1,426,000

GIRALDO FERNANDEZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155644816-2-2017
Total views
38
Avg / month
3
Year peak
10
Current month -40.0 % vs Sep
6

Company information

Folio
155644816 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)

Highlights GIRALDO FERNANDEZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE HIERRO, COBRE, ALUMINO, BATERIAS, BRONCE.
Legal representative
JESSICA, FERNANDEZ FLORES
RUC
155644816-2-2017
Business activities
- Agencias de importación y/o exportación comisionista- Transporte de carga por carretera- Venta al po mayor de desechos metálicos y no metálicos para reciclar. (Incluye: recolección, clasificado, separado y desmontaje)

Branches / Establishments (1)

Trade name
Address
  • Trade name RECICLAJE PORVENIR
    URB. LOMA DE GUADALUPE, CL. AVENIDA LIBERTADORES, EDF. 1, APTO. 1, PANAMÁ OESTE LA CHORRERA EL COCO
    URB. LOMA DE GUADALUPE, CL. AVENIDA LIBERTADORES, EDF. 1, APTO. 1, PANAMÁ OESTE LA CHORRERA EL COCO

Executives GIRALDO FERNANDEZ, S.A. (8)

Name
Role
Links
View
  • Name JESSICA FERNANDEZ FLORES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JORGE ELIAS GIRALDO RESTREPO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GLORIA AMPARO RESTREPO DE GIRALDO Director 1
    Role: Director
    Links: 1
  • Name GAVINO ANTONIO LASSO CASTILLO Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name BIVIANA ANDREA GIRALDO RESTREPO Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS AUGUSTO CARRASCO RODRIGUEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CARLOS AUGUSTO CARRASCO RODRIGUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JORGE ELIAS GIRALDO RESTREPO Y JESSICA FERNANDEZ FLORES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES; EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GIRALDO FERNANDEZ, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 542217/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 192262/2017 (0) 11/05/2017
    Date: 11/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 71549/2017 (0) 17/02/2017
    Date: 17/02/2017

Entries / Precedence GIRALDO FERNANDEZ, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About GIRALDO FERNANDEZ, S.A.: Summary of GIRALDO FERNANDEZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/02/2017. Estimated traffic: 38 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.