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GNI CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #309,6241,012,417 total
Total views
85
Avg / month
7
Year peak
15
Current month -83.3 % vs Feb
2

Company information

Folio
155597497 Mercantil
Registration date
20/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights GNI CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GNI CAPITAL, S.A. (7)

Name
Role
Links
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  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3388
    Role: Resident Agent
    Links: 3388
  • Name ORIANNA HAMBLIN Director / President 1839
    Role: Director / President
    Links: 1839
  • Name MARIELA DE CRISTI Director / Secretary 26
    Role: Director / Secretary
    Links: 26
  • Name ELIGIO RODRIGUEZ Director / Treasurer 102
    Role: Director / Treasurer
    Links: 102
  • Name ISCA GRAJALES CASTILLO Subscriber 3330
    Role: Subscriber
    Links: 3330
  • Name DAVIS ARROCHA MEDINA Subscriber 1662
    Role: Subscriber
    Links: 1662
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GNI CAPITAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 117320/2015 (0) 20/03/2015
    Date: 20/03/2015

Entries / Precedence GNI CAPITAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About GNI CAPITAL, S.A.: Summary of GNI CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/03/2015. Estimated traffic: 85 total visits (peak 15). Position: #309,624 of 1,012,417. See representatives, branches, documents and filings.