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GIRCEV, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155693271-2-2020
Total views
27
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155693271 Mercantil
Registration date
14/05/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
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Highlights GIRCEV, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693271-2-2020

Executives GIRCEV, S.A. (7)

Name
Role
Links
View
  • Name FERNANDO JAVIER ARAGON MEDINA Subscriber 63
    Role: Subscriber
    Links: 63
  • Name FELIPE ALBERTO ARIAS GARCES Subscriber 32
    Role: Subscriber
    Links: 32
  • Name GIOVANNI MELILLO SAENZ Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name GIOVANNI MELILLO SAENZ President 10
    Role: President
    Links: 10
  • Name GIOVANNI MELILLO SAENZ Treasurer 10
    Role: Treasurer
    Links: 10
  • Name MARIA FRANCESCA MELILLO SAENZ Director 1
    Role: Director
    Links: 1
  • Name MARIA LUCIA MELILLO SAENZ Director 1
    Role: Director
    Links: 1
  • Name FARAGON & CO. Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES DEBIDAMENTE COMPROBADA DEBERA SER REMPLAZADO POR EL SECRETARIO E IGUALMENTE EN AUSENCIA DEL PRESIDENTE Y EL SECRETARIO DEBERA SER EL TESORERO Y EN AUSENCIA DEL PRESIDENTE, SECRETARIO Y/ O TESORERO SERA QUIEN DESIGE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GIRCEV, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 438253/2022 (0) 09/11/2022
    Date: 09/11/2022
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 438253/2022 (0) 09/11/2022
    Date: 09/11/2022
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 168208/2021 (0) 17/05/2021
    Date: 17/05/2021
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 152959/2021 (0) 05/05/2021
    Date: 05/05/2021
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 152959/2021 (0) 05/05/2021
    Date: 05/05/2021
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 151218/2020 (0) 08/07/2020
    Date: 08/07/2020
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 147187/2020 (0) 02/07/2020
    Date: 02/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 117951/2020 (0) 14/05/2020
    Date: 14/05/2020

Entries / Precedence GIRCEV, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
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About GIRCEV, S.A.: Summary of GIRCEV, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/05/2020. Estimated traffic: 27 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.