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GISICO INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #544,3481,006,804 total
Total views
61
Avg / month
5
Year peak
13
Current month -61.5 % vs Sep
5

Company information

Folio
260325 Mercantil
Registration date
04/06/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights GISICO INVESTMENT S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GISICO INVESTMENT S.A. (10)

Name
Role
Links
View
  • Name RUBEN JOSE LEVY Subscriber 638
    Role: Subscriber
    Links: 638
  • Name DANI ARIEL KUZNIECKY Subscriber 1267
    Role: Subscriber
    Links: 1267
  • Name SOBERON ASOCIADOS Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name ALBERTO DANIEL BTESH Director / President 102
    Role: Director / President
    Links: 102
  • Name ALBERTO DANIEL BTESH Vice President 102
    Role: Vice President
    Links: 102
  • Name VALERIE SARA BTESH DE ANTEBI Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name MICHELLE ANDREA BTESH ABADI Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name VIVIAN ABADI DE BTESH Director 33
    Role: Director
    Links: 33
  • Name ALBERTO DANIEL BTESH Attorney-in-Fact 102
    Role: Attorney-in-Fact
    Links: 102
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O EN SU DEFECTO EL SECRETARIO O TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GISICO INVESTMENT S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 230071/2018 (0) 06/06/2018
    Date: 06/06/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 220427/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 220427/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/05/2015
    Date: 27/05/2015

Entries / Precedence GISICO INVESTMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About GISICO INVESTMENT S.A.: Summary of GISICO INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/06/1992. Estimated traffic: 61 total visits (peak 13). Position: #544,348 of 1,006,804. See representatives, branches, documents and filings.