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GRUPO CORPORATIVO DE INVERSION SOCIAL S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1687016-1-683584
Total views
39
Avg / month
3
Year peak
6
Current month -83.3 % vs Sep
1

Company information

Folio
683584 Mercantil
Registration date
01/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights GRUPO CORPORATIVO DE INVERSION SOCIAL S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SE DEDICARAN A LA IMPORTACIÓN Y EXPORATCION DE MERCANCIA SECA.
Legal representative
JOSE ALFREDO ATAY
RUC
1687016-1-683584

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO CORPORATIVO DE INVERSION SOCIAL, S.A.
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. 1307, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. 1307, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO CORPORATIVO DE INVERSION SOCIAL S.A (8)

Name
Role
Links
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  • Name ANA JOICE HUERTA Subscriber 210
    Role: Subscriber
    Links: 210
  • Name ABRAHAM ISAI VALLES Subscriber 427
    Role: Subscriber
    Links: 427
  • Name OMAR GREGORIO GAMBOA Director 2
    Role: Director
    Links: 2
  • Name JOSE ALFREDO ATAY Director 2
    Role: Director
    Links: 2
  • Name NOEL CARRASQUEL Director 1
    Role: Director
    Links: 1
  • Name MARVIN ENRIQUE GOMEZ Director 2
    Role: Director
    Links: 2
  • Name JOSE ALFREDO ATAY President 2
    Role: President
    Links: 2
  • Name OMAR GREGORIO GAMBOA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARVIN ENRIQUE GOMEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ABRAHAM ISAI VALLES VILLAREAL Resident Agent 160
    Role: Resident Agent
    Links: 160
  • Name LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO O LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CORPORATIVO DE INVERSION SOCIAL S.A (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO CORPORATIVO DE INVERSION SOCIAL S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About GRUPO CORPORATIVO DE INVERSION SOCIAL S.A: Summary of GRUPO CORPORATIVO DE INVERSION SOCIAL S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/12/2009. Estimated traffic: 39 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.