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GISCARD TRADING CO., S.A.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #43,8621,010,412 total
Total views
189
Avg / month
16
Year peak
26
Current month +63.6 % vs Nov
18

Company information

Folio
140605 Mercantil
Registration date
13/11/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights GISCARD TRADING CO., S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives GISCARD TRADING CO., S.A. (10)

Name
Role
Links
View
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name MICHAEL PEREZ Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name MICHAEL PEREZ MADURO Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name MIRNA MADURO DE PEREZ Administrator 23
    Role: Administrator
    Links: 23
  • Name HANOJ PEREZ Administrator 36
    Role: Administrator
    Links: 36
  • Name MICHAEL PEREZ Administrator 15
    Role: Administrator
    Links: 15
  • Name MIRNA MADURO DE PEREZ President 23
    Role: President
    Links: 23
  • Name HANOJ PEREZ Secretary 36
    Role: Secretary
    Links: 36
  • Name HANOJ PEREZ Treasurer 36
    Role: Treasurer
    Links: 36
  • Name MICHAEL PEREZ Vice President 15
    Role: Vice President
    Links: 15
  • Name AGUGIS CORPORATION PARTNER 6
    Role: PARTNER
    Links: 6
  • Name MIKITOS ENTERPRISES CORPORATION PARTNER 5
    Role: PARTNER
    Links: 5
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GISCARD TRADING CO., S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 226970/2018 (0) 06/06/2018
    Date: 06/06/2018
  • Act Electronic Entry Nº 4 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 188352/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92031527/2014 (0) 28/11/2014
    Date: 28/11/2014
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92014597/2014 (0) 13/11/2014
    Date: 13/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence GISCARD TRADING CO., S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2014
    Year: 2014
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About GISCARD TRADING CO., S.A.: Summary of GISCARD TRADING CO., S.A.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/11/1984. Estimated traffic: 189 total visits (peak 26). Position: #43,862 of 1,010,412. See representatives, branches, documents and filings.