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GRUPO DE INVERSIONES Y FINANZAS INTEGRALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155728304-2-2022
Total views
28
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155728304 Mercantil
Registration date
07/10/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2023 (hace 2 años)
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Highlights GRUPO DE INVERSIONES Y FINANZAS INTEGRALES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155728304-2-2022

Executives GRUPO DE INVERSIONES Y FINANZAS INTEGRALES, S.A. (5)

Name
Role
Links
View
  • Name ERNESTO EVENCIO GAONA VILLARREAL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RICARDO LOPEZ ORTIZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name RICARDO LOPEZ ORTIZ Director / President 6
    Role: Director / President
    Links: 6
  • Name PEDRO EDUARDO AMADOR COLINDRES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ERNESTO EVENCIO GAONA VILLARREAL Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name VALDES & ASOCIADOS, ABOGADOS Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE INVERSIONES Y FINANZAS INTEGRALES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 294486/2023 (0) 19/07/2023
    Date: 19/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 156472/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 414060/2022 (0) 07/10/2022
    Date: 07/10/2022

Entries / Precedence GRUPO DE INVERSIONES Y FINANZAS INTEGRALES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About GRUPO DE INVERSIONES Y FINANZAS INTEGRALES, S.A.: Summary of GRUPO DE INVERSIONES Y FINANZAS INTEGRALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/10/2022. Estimated traffic: 28 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.