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GRUPO DE INVERSIONES SANTA CLARA S.A. (GINSACLA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #227,9391,007,204 total
Total views
107
Avg / month
9
Year peak
17
Current month +0.0 % vs Sep
9

Company information

Folio
361573 Mercantil
Registration date
20/05/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights GRUPO DE INVERSIONES SANTA CLARA S.A. (GINSACLA)

Currency
US DOLLAR
Share capital
50,000.00

Executives GRUPO DE INVERSIONES SANTA CLARA S.A. (GINSACLA) (10)

Name
Role
Links
View
  • Name XENIA LISBETH CABALLERO SAMUDIO Director 2
    Role: Director
    Links: 2
  • Name XENIA LISBETH CABALLERO SAMUDIO President 2
    Role: President
    Links: 2
  • Name SIXTO LOPEZ BATISTA Secretary 1
    Role: Secretary
    Links: 1
  • Name DALILIA ESTHER ESTRADA DE SERRACIN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALEXIS EDWIN SERRACIN CABALLERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN B. IBARRA C. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name MASSIEL LISBETH LOPEZ CABALLERO Director 1
    Role: Director
    Links: 1
  • Name SIXTO LOPEZ BATISTA Director 1
    Role: Director
    Links: 1
  • Name ESGLEITER SIXTO LOPEZ CABALLERO Vice President 1
    Role: Vice President
    Links: 1
  • Name MASSIEL LISBETH LOPEZ CABALLERO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE INVERSIONES SANTA CLARA S.A. (GINSACLA) (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 436298/2015 (0) 08/10/2015
    Date: 08/10/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 436298/2015 (0) 08/10/2015
    Date: 08/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2015
    Date: 20/04/2015

Entries / Precedence GRUPO DE INVERSIONES SANTA CLARA S.A. (GINSACLA) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About GRUPO DE INVERSIONES SANTA CLARA S.A. (GINSACLA): Summary of GRUPO DE INVERSIONES SANTA CLARA S.A. (GINSACLA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/05/1999. Estimated traffic: 107 total visits (peak 17). Position: #227,939 of 1,007,204. See representatives, branches, documents and filings.