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GRUPO INTERNACIONAL CARBACAN S.A. (GICSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #607,4641,007,204 total
RUC: 292840-1-409024
Total views
32
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
409024 Mercantil
Registration date
21/11/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
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Highlights GRUPO INTERNACIONAL CARBACAN S.A. (GICSA)

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
COMPRA VENTA IMPORTACION Y EXPORTACION DE TODO TIPO DE MERCANCIA SECA Y ALIMENTOS.ELECTRODOMESTICOS,ARTICULOS DE OFICINAS,ELECTRONICOS,AIRE ACONDICIONADOS ETC.
Legal representative
JOSE LUIS CONESA OLIVARES
RUC
292840-1-409024

Branches / Establishments (2)

Trade name
Address
  • Trade name G.I.C. SA.
    URB. SAN FRANCISCO, CL. VIA PORRAS, EDF. THALASS, APTO. 106, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA PORRAS, EDF. THALASS, APTO. 106, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name ACAN
    URB. SAN FRANCISCO, CL. VIA PORRAS, EDF. THALASS, APTO. 4, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA PORRAS, EDF. THALASS, APTO. 4, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO INTERNACIONAL CARBACAN S.A. (GICSA) (7)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name CARMEN OMAIDA BARRIOS TEJADA Subscriber 413
    Role: Subscriber
    Links: 413
  • Name EVEN CHI PARDO Director / President 13
    Role: Director / President
    Links: 13
  • Name AKNIA CHI Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name FREDERICK QUIROS SANCHEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ORLANDO CIGARRUISTA BERNAL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INTERNACIONAL CARBACAN S.A. (GICSA) (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 239641/2018 (0) 13/06/2018
    Date: 13/06/2018
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 531821/2016 (0) 07/12/2016
    Date: 07/12/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 488827/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 330498/2016 (0) 22/07/2016
    Date: 22/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 157787/2016 (0) 20/04/2016
    Date: 20/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/04/2015
    Date: 09/04/2015

Entries / Precedence GRUPO INTERNACIONAL CARBACAN S.A. (GICSA) (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
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About GRUPO INTERNACIONAL CARBACAN S.A. (GICSA): Summary of GRUPO INTERNACIONAL CARBACAN S.A. (GICSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/11/2001. Estimated traffic: 32 total visits (peak 6). Position: #607,464 of 1,007,204. See representatives, branches, documents and filings.