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GRUPO DE INVERSION Y AGREGADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155680591-2-2019
Total views
77
Avg / month
6
Year peak
15
Current month -33.3 % vs Sep
4

Company information

Folio
155680591 Mercantil
Registration date
05/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2023 (hace 2 años)
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Highlights GRUPO DE INVERSION Y AGREGADOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680591-2-2019

Executives GRUPO DE INVERSION Y AGREGADOS, S.A. (8)

Name
Role
Links
View
  • Name NICOLAS EPIFANIO Subscriber 597
    Role: Subscriber
    Links: 597
  • Name GINA VIDAL Subscriber 93
    Role: Subscriber
    Links: 93
  • Name NICOLAS EPIFANIO Resident Agent 597
    Role: Resident Agent
    Links: 597
  • Name JORGE LUIS COTES SANCHEZ Director / President 32
    Role: Director / President
    Links: 32
  • Name RICARDO VIDAL Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name NICOLAS EPIFANIO Director / Treasurer 597
    Role: Director / Treasurer
    Links: 597
  • Name EL DERECHO A FIRMA EN CUENTAS BANCARIAS LO TENDRAN DE FORMA CONJUNTA EL PRESIDENTE Y SECRETARIO DE LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LA REPRESENTACION LEGAL DE ESTA SOCIEDAD SERA EJERCIDA DE MANERA CONJUNTA POR EL PRESIDENTE Y SECRETARIO DE LA SOCIEDAD, EN CASO DE AUSENCIA DE UNO DE ESTOS LA ASAMBLEA DE ACCIONISTAS O LA JUNTA DIRECTIVA SEÑALARA MEDIANTE ACTA LAS PERSONAS AUTORIZADAS PARA REPRESENTAR A LA SOCIEDADAD EN CONJUNTO. CUALQUIER CONTRATO O ACTO DE CUALQUIER INDOLE QUE NO SEA SUCRITO DE FORMA CONJUNTA POR LAS PERSONAS ASI AUTORIZADAS , NO TENDRA VALIDEZ ALGUNA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE INVERSION Y AGREGADOS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 70321/2023 (0) 17/02/2023
    Date: 17/02/2023
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 407836/2022 (0) 06/10/2022
    Date: 06/10/2022
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 404936/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 219928/2021 (0) 21/06/2021
    Date: 21/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 214276/2019 (0) 05/06/2019
    Date: 05/06/2019

Entries / Precedence GRUPO DE INVERSION Y AGREGADOS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO DE INVERSION Y AGREGADOS, S.A.: Summary of GRUPO DE INVERSION Y AGREGADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/06/2019. Estimated traffic: 77 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.