LIVE
New today 401
Updated 1,000
New executives 6,791
Reported capital $ 1,426,000

GRUPO INTERNACIONAL DE CONSULTORIA GIC, S.A. INTERNATIONAL CONSULTING GROUPICG, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #491,3771,007,204 total
Total views
131
Avg / month
11
Year peak
26
Current month +80.0 % vs Sep
9

Company information

Folio
330808 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

Highlights GRUPO INTERNACIONAL DE CONSULTORIA GIC, S.A. INTERNATIONAL CONSULTING GROUPICG, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO INTERNACIONAL DE CONSULTORIA GIC, S.A. INTERNATIONAL CONSULTING GROUPICG, INC. (5)

Name
Role
Links
View
  • Name ENZO E. ESPINO DE LEON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LORENZO DIAZ MARTINEZ Subscriber 651
    Role: Subscriber
    Links: 651
  • Name LORENZO DIAZ MARTINEZ Director 651
    Role: Director
    Links: 651
  • Name ENZO E. ESPINO DE LEON Director 3
    Role: Director
    Links: 3
  • Name LUIS MANUEL SCHWARTZ Director 2
    Role: Director
    Links: 2
  • Name LUIS MANUEL SCHWARTZ President 2
    Role: President
    Links: 2
  • Name ENZO E. ESPINO DE LEON Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LORENZO DIAZ MARTINEZ Secretary 651
    Role: Secretary
    Links: 651
  • Name BOUTIN LAW FIRM, Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE, O BIEN, LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INTERNACIONAL DE CONSULTORIA GIC, S.A. INTERNATIONAL CONSULTING GROUPICG, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO INTERNACIONAL DE CONSULTORIA GIC, S.A. INTERNATIONAL CONSULTING GROUPICG, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
About GRUPO INTERNACIONAL DE CONSULTORIA GIC, S.A. INTERNATIONAL CONSULTING GROUPICG, INC.: Summary of GRUPO INTERNACIONAL DE CONSULTORIA GIC, S.A. INTERNATIONAL CONSULTING GROUPICG, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/05/1997. Estimated traffic: 131 total visits (peak 26). Position: #491,377 of 1,007,204. See representatives, branches, documents and filings.