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GLOBAL INVESTMENT HOLDING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
69
Avg / month
6
Year peak
28
Current month -66.7 % vs Sep
1

Company information

Folio
448774 Mercantil
Registration date
19/02/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights GLOBAL INVESTMENT HOLDING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GLOBAL INVESTMENT HOLDING GROUP, S.A. (7)

Name
Role
Links
View
  • Name JULIE MARTINELLI Subscriber 139
    Role: Subscriber
    Links: 139
  • Name MONICA ALEMAN Subscriber 166
    Role: Subscriber
    Links: 166
  • Name CEFERINO CEDEÑO President 28
    Role: President
    Links: 28
  • Name YAISETH KARINA CEDEÑO CASTRELLON Treasurer 73
    Role: Treasurer
    Links: 73
  • Name CLAUDIA IVONNE AIZPURUA Secretary 8
    Role: Secretary
    Links: 8
  • Name CEFERINO CEDEÑO Director 28
    Role: Director
    Links: 28
  • Name CLAUDIA IVONNE AIZPURUA Director 8
    Role: Director
    Links: 8
  • Name YAISETH KARINA CEDEÑO CASTRELLON Director 73
    Role: Director
    Links: 73
  • Name MEDINA, SOUSA & ASOCIADOS Resident Agent 125
    Role: Resident Agent
    Links: 125
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL INVESTMENT HOLDING GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 248855/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 540075/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2015
    Date: 17/12/2015

Entries / Precedence GLOBAL INVESTMENT HOLDING GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GLOBAL INVESTMENT HOLDING GROUP, S.A.: Summary of GLOBAL INVESTMENT HOLDING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 19/02/2004. Estimated traffic: 69 total visits (peak 28). Position: no ranking available. See representatives, branches, documents and filings.