LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

GORGONA INVESTMENTS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #36,8081,007,204 total
Total views
115
Avg / month
10
Year peak
14
Current month +11.1 % vs Sep
10

Company information

Folio
653555 Mercantil
Registration date
02/03/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
Request update

Highlights GORGONA INVESTMENTS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GORGONA INVESTMENTS GROUP, S.A. (6)

Name
Role
Links
View
  • Name ARMANDO BRATHWAITE GRACIANI Subscriber 155
    Role: Subscriber
    Links: 155
  • Name HUGO HILL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CONSTANTINO KAFALTIS Director 3
    Role: Director
    Links: 3
  • Name DIMITRIA DE KAFALTIS Director 4
    Role: Director
    Links: 4
  • Name ATHANASIOS KAFALTIS Director 10
    Role: Director
    Links: 10
  • Name CONSTANTINO KAFALTIS President 3
    Role: President
    Links: 3
  • Name ATHANASIOS KAFALTIS Treasurer 10
    Role: Treasurer
    Links: 10
  • Name DIMITRIA DE KAFALTIS Secretary 4
    Role: Secretary
    Links: 4
  • Name ARMANDO BRATHWAITE GRACIANI Resident Agent 155
    Role: Resident Agent
    Links: 155
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN DEFECTO DE ESTE LA PERSONA QUE EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS EN SU CONDICION DE PODER SUPREMO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GORGONA INVESTMENTS GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 11172/2015 (0) 21/01/2015
    Date: 21/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2015
    Date: 21/01/2015

Entries / Precedence GORGONA INVESTMENTS GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About GORGONA INVESTMENTS GROUP, S.A.: Summary of GORGONA INVESTMENTS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 02/03/2009. Estimated traffic: 115 total visits (peak 14). Position: #36,808 of 1,007,204. See representatives, branches, documents and filings.