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GIU, S.A. (GRUPO DE INGENIEROS UNIDOS, S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155685940-2-2019
Total views
20
Avg / month
2
Year peak
6
Current month +0.0 % vs Nov
2

Company information

Folio
155685940 Mercantil
Registration date
30/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights GIU, S.A. (GRUPO DE INGENIEROS UNIDOS, S.A.)

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685940-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO DE INGENIEROS UNIDOS (GIU, S.A.)
    URB. LA FONTANA, CL. AVE. LA FONTANA, EDF. PH CRETA, APTO. 13B, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. LA FONTANA, CL. AVE. LA FONTANA, EDF. PH CRETA, APTO. 13B, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives GIU, S.A. (GRUPO DE INGENIEROS UNIDOS, S.A.) (6)

Name
Role
Links
View
  • Name ANEL GABRIEL ABREGO PINEDA Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name GUISSELLE EUNICE ARAUZ MORON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS ENRIQUE RODRIGUEZ MONTERREY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NELSON RAMON ORTEGA MAYORGA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name TANIA MARIA GONZALEZ TORRES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NELSON RAMON ORTEGA MAYORGA Director / President 3
    Role: Director / President
    Links: 3
  • Name NELSON RAMON ORTEGA MAYORGA Board Member 3
    Role: Board Member
    Links: 3
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA CUALQUIERA DE LOS MIEMBROS DE LA JUNTA DIRECTIVA QUE EL PRESIDENTE QUIEN TENDRA PLENO PODER PARA ACTUAR EN NOMBRE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GIU, S.A. (GRUPO DE INGENIEROS UNIDOS, S.A.) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 124200/2020 (0) 02/06/2020
    Date: 02/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 380034/2019 (0) 30/09/2019
    Date: 30/09/2019

Entries / Precedence GIU, S.A. (GRUPO DE INGENIEROS UNIDOS, S.A.) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights, Reimpresión de Boleta 2019
    Year: 2019
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About GIU, S.A. (GRUPO DE INGENIEROS UNIDOS, S.A.): Summary of GIU, S.A. (GRUPO DE INGENIEROS UNIDOS, S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/09/2019. Estimated traffic: 20 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.