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GRUPO ARGENTINO DE INVERSIONES, S.A. (GARINSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #247,2521,007,204 total
RUC: 2203561-1-773678
Total views
149
Avg / month
12
Year peak
31
Current month -23.1 % vs Sep
10

Company information

Folio
773678 Mercantil
Registration date
05/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
15/05/2025 (hace 5 meses)
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Highlights GRUPO ARGENTINO DE INVERSIONES, S.A. (GARINSA)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Ferretería y artículos para la construcción, Distribución y venta al Por mayor
Legal representative
OMAR FRANCISCO MORALES
RUC
2203561-1-773678
Business activities
- Venta al por mayor de artículos de ferretería y accesorios eléctricos- Venta al por mayor de máquinas, herramientas de cualquier tipo y para cualquier material

Branches / Establishments (1)

Trade name
Address
  • Trade name GARINSA
    URB. VISTA ALEGRE, CL. AVENIDA FERNANDEZ DE CORDOBA, CASA TIENDA, EDF. BOBBY BROOKS, APTO. 11, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA ALEGRE, CL. AVENIDA FERNANDEZ DE CORDOBA, CASA TIENDA, EDF. BOBBY BROOKS, APTO. 11, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives GRUPO ARGENTINO DE INVERSIONES, S.A. (GARINSA) (8)

Name
Role
Links
View
  • Name ROLANDO CANDANEDO NAVARRO Subscriber 4131
    Role: Subscriber
    Links: 4131
  • Name ROLANDO CANDANEDO DENEKEN Subscriber 1362
    Role: Subscriber
    Links: 1362
  • Name HADY NORMA GONZALEZ DEL PINO Director 112
    Role: Director
    Links: 112
  • Name MARIANO CAMILO MORALES ORIZ Director 1
    Role: Director
    Links: 1
  • Name HADY NORMA GONZALEZ DEL PINO Treasurer 112
    Role: Treasurer
    Links: 112
  • Name GONZALEZ DEL PINO Y CONSULTORES ASOCIADOS Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name MARCELA MARIANA MORALES ORIZ Advisor 1
    Role: Advisor
    Links: 1
  • Name OMAR FRANCISCO MORALES Director / President 4
    Role: Director / President
    Links: 4
  • Name OMAR FRANCISCO MORALES Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SUS AUSENCIAS SERA REEMPLAZADO POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ARGENTINO DE INVERSIONES, S.A. (GARINSA) (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 247064/2023 (0) 19/06/2023
    Date: 19/06/2023
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 336165/2015 (0) 04/08/2015
    Date: 04/08/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 214130/2015 (0) 26/05/2015
    Date: 26/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014
  • Act Entry Id -7424057- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 225561/2013 (0) 20/11/2013
    Date: 20/11/2013
  • Act Entry Id -6728040- (MASTER INFORMATION) Entry 123414/2012 (0) 05/07/2012
    Date: 05/07/2012

Entries / Precedence GRUPO ARGENTINO DE INVERSIONES, S.A. (GARINSA) (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About GRUPO ARGENTINO DE INVERSIONES, S.A. (GARINSA): Summary of GRUPO ARGENTINO DE INVERSIONES, S.A. (GARINSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/07/2012. Estimated traffic: 149 total visits (peak 31). Position: #247,252 of 1,007,204. See representatives, branches, documents and filings.