LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

GLOBAL INTERNATIONAL IMPORT & EXPORT, LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,010,412 total
Total views
64
Avg / month
5
Year peak
13
Current month -50.0 % vs Nov
2

Company information

Folio
400656 Mercantil
Registration date
29/05/2001
Validity
PERPETUAL
Status
MERGED
Last update
08/08/2018 (hace 7 años)
Request update

Highlights GLOBAL INTERNATIONAL IMPORT & EXPORT, LTD. S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives GLOBAL INTERNATIONAL IMPORT & EXPORT, LTD. S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ALEMAN ORTEGA Subscriber 247
    Role: Subscriber
    Links: 247
  • Name JUAN DIAZ GARAY Subscriber 271
    Role: Subscriber
    Links: 271
  • Name MAHESH NARAINDAS BALANI Director 11
    Role: Director
    Links: 11
  • Name SONAM BALANI Director 4
    Role: Director
    Links: 4
  • Name SAPNA MAHESH KIRPALANI BALANI Director 2
    Role: Director
    Links: 2
  • Name MAHESH NARAINDAS BALANI President 11
    Role: President
    Links: 11
  • Name SONAM BALANI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SAPNA MAHESH KIRPALANI BALANI Secretary 2
    Role: Secretary
    Links: 2
  • Name GOMEZ GIRALDO Y ASOCIADOS Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO EN DEFECTO DE ESTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL INTERNATIONAL IMPORT & EXPORT, LTD. S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GLOBAL INTERNATIONAL IMPORT & EXPORT, LTD. S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion
About GLOBAL INTERNATIONAL IMPORT & EXPORT, LTD. S.A.: Summary of GLOBAL INTERNATIONAL IMPORT & EXPORT, LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 29/05/2001. Estimated traffic: 64 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.