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GLOBAL INTEGRAL SOLUTION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,011,214 total
RUC: 2301345-1-789973
Total views
13
Avg / month
1
Year peak
4
Current month +0.0 % vs Dec
2

Company information

Folio
789973 Mercantil
Registration date
18/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
17/01/2026 (hace 15 horas)
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Highlights GLOBAL INTEGRAL SOLUTION, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
2301345-1-789973

Executives GLOBAL INTEGRAL SOLUTION, S.A. (7)

Name
Role
Links
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  • Name LUIS ABIMILET PITTY ORTEGA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LUIS ARIEL PITTY CASTILLO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name FERNANDO TOMAS CIANCA ZAMBRANO Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS STEFANO SANFILIPPO QUINTERO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name MARCOS AROSEMENA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GABRIEL CIANCA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCI- DA POR EL SECRETARIO Y EN AUSENCIA DE ESTA POR EL TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL INTEGRAL SOLUTION, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 166915/2025 (0) 28/04/2025
    Date: 28/04/2025
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 357885/2018 (0) 04/09/2018
    Date: 04/09/2018
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 238013/2018 (0) 11/06/2018
    Date: 11/06/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 74222/2016 (0) 23/02/2016
    Date: 23/02/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 12517/2016 (0) 15/01/2016
    Date: 15/01/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 486779/2015 (0) 13/11/2015
    Date: 13/11/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 486779/2015 (0) 13/11/2015
    Date: 13/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/03/2015
    Date: 12/03/2015
  • Act Entry Id -6842657- (MASTER INFORMATION) Entry 242068/2012 (0) 18/12/2012
    Date: 18/12/2012

Entries / Precedence GLOBAL INTEGRAL SOLUTION, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About GLOBAL INTEGRAL SOLUTION, S.A.: Summary of GLOBAL INTEGRAL SOLUTION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/12/2012. Estimated traffic: 13 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.