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GRUPO ADMINISTRATIVO DE INVERSIONES Y CONSTRUCCION, S.A. (GAICO, S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
28
Avg / month
2
Year peak
10
Current month +300.0 % vs Sep
4

Company information

Folio
705410 Mercantil
Registration date
30/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights GRUPO ADMINISTRATIVO DE INVERSIONES Y CONSTRUCCION, S.A. (GAICO, S.A.)

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives GRUPO ADMINISTRATIVO DE INVERSIONES Y CONSTRUCCION, S.A. (GAICO, S.A.) (6)

Name
Role
Links
View
  • Name DOMINGO CASSINO PEREZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name NEYRA BARRIOS GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DOMINGO CASSINO PEREZ Director / President 15
    Role: Director / President
    Links: 15
  • Name NEYRA ESTHER BARRIOS GONZALEZ Director / Vice President 12
    Role: Director / Vice President
    Links: 12
  • Name SANTIAGO BELL RIVERA Director / Treasurer 54
    Role: Director / Treasurer
    Links: 54
  • Name SANTIAGO BELL RIVERA Secretary 54
    Role: Secretary
    Links: 54
  • Name MORALES & ASOCIADOS Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ADMINISTRATIVO DE INVERSIONES Y CONSTRUCCION, S.A. (GAICO, S.A.) (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 257461/2017 (0) 22/06/2017
    Date: 22/06/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 482469/2015 (0) 12/11/2015
    Date: 12/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 122971/2015 (0) 31/03/2015
    Date: 31/03/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 122971/2015 (0) 31/03/2015
    Date: 31/03/2015
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 122971/2015 (0) 31/03/2015
    Date: 31/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2015
    Date: 30/03/2015

Entries / Precedence GRUPO ADMINISTRATIVO DE INVERSIONES Y CONSTRUCCION, S.A. (GAICO, S.A.) (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Corrección de Generales, Corrección de Generales, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About GRUPO ADMINISTRATIVO DE INVERSIONES Y CONSTRUCCION, S.A. (GAICO, S.A.): Summary of GRUPO ADMINISTRATIVO DE INVERSIONES Y CONSTRUCCION, S.A. (GAICO, S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/06/2010. Estimated traffic: 28 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.