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GRUPO INTERNACIONAL DE COMERCIO Y LOGISTICA, S.A. (GICYL)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #270,9141,007,204 total
RUC: 920128-1-519132
Total views
66
Avg / month
6
Year peak
14
Current month +50.0 % vs Sep
6

Company information

Folio
519132 Mercantil
Registration date
10/03/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights GRUPO INTERNACIONAL DE COMERCIO Y LOGISTICA, S.A. (GICYL)

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
Comercio
Legal representative
NELVA REYNA DE ZORRILLA
RUC
920128-1-519132

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO INTERNACIONAL DE COMERCIO Y LOGISTICA, S.A. (GICYL)
    URB. EL CANGREJO, CL. D, EDF. RAQUEL, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. D, EDF. RAQUEL, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO INTERNACIONAL DE COMERCIO Y LOGISTICA, S.A. (GICYL) (10)

Name
Role
Links
View
  • Name VICTOR MANUEL SAUCEDO TORRES Subscriber 96
    Role: Subscriber
    Links: 96
  • Name VERONICA RAQUEL AYOUB PEREZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name IAN JAMES KENNEDY Director 2
    Role: Director
    Links: 2
  • Name MERCEDES ARAUZ Director 23
    Role: Director
    Links: 23
  • Name NELVA REYNA DE ZORRILLA Director 26
    Role: Director
    Links: 26
  • Name IAN JAMES KENNEDY President 2
    Role: President
    Links: 2
  • Name MERCEDES ARAUZ Treasurer 23
    Role: Treasurer
    Links: 23
  • Name NELVA REYNA DE ZORRILLA Secretary 26
    Role: Secretary
    Links: 26
  • Name ELSIE ALVAREZ ALVAREZ Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name PODER GENERAL A JUAN DE DIOS ARGILAGOS GRANADOS INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1042084 FICHA 519132 DESDE 20 DE NOVIEMBRE DE 2006. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PODER ESPECIAL A FAVOR DE NELVA REYNA DE ZORRILLA SEGUN DOCUMENTO 2339330 DE LA SECCION DE PERSONAS DESDE EL 27 DE FEBRERO DEL 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PODER ESPECIAL A FAVOR DE IAN JAMES KENNEDY Y NELVA REYNA DE ZORRILLA SEGUN DOCUMENTO 2418745 DE LA SECCION DE PERSONAS DESDE EL 3 DEJULIO DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL SECRETARIO, PUDIENDO TAMBIEN EJERCER ESE CARGO EL PRESIDENTE O EL TESORERO EN LAS AUSENCIAS DEL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INTERNACIONAL DE COMERCIO Y LOGISTICA, S.A. (GICYL) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/03/2016
    Date: 28/03/2016

Entries / Precedence GRUPO INTERNACIONAL DE COMERCIO Y LOGISTICA, S.A. (GICYL) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About GRUPO INTERNACIONAL DE COMERCIO Y LOGISTICA, S.A. (GICYL): Summary of GRUPO INTERNACIONAL DE COMERCIO Y LOGISTICA, S.A. (GICYL): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/03/2006. Estimated traffic: 66 total visits (peak 14). Position: #270,914 of 1,007,204. See representatives, branches, documents and filings.