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GRUPO INVERSIONES MILENIUM GIM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #57,0871,010,412 total
RUC: 155644638-2-2017
Total views
309
Avg / month
26
Year peak
52
Current month +0.0 % vs Nov
22

Company information

Folio
155644638 Mercantil
Registration date
15/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
01/11/2025 (hace 1 mes)
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Highlights GRUPO INVERSIONES MILENIUM GIM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155644638-2-2017

Executives GRUPO INVERSIONES MILENIUM GIM, S.A. (8)

Name
Role
Links
View
  • Name VALENTIN OBALDIA Director / President 52
    Role: Director / President
    Links: 52
  • Name PABLO SANTOS URRIOLA Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name CLAUDIANO HARRIS Director / Treasurer 120
    Role: Director / Treasurer
    Links: 120
  • Name JORGE GAVRILIDIS Resident Agent 632
    Role: Resident Agent
    Links: 632
  • Name JUAN CARLOS DELGADO Subscriber 97
    Role: Subscriber
    Links: 97
  • Name JORGE GAVRILIDIS Subscriber 632
    Role: Subscriber
    Links: 632
  • Name DANIEL VILLAMIL ZAMORA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE SERA EL REPRESENTATE LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA AQUEL NOMBRADO POR LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INVERSIONES MILENIUM GIM, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 341814/2017 (0) 01/09/2017
    Date: 01/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 65885/2017 (0) 15/02/2017
    Date: 15/02/2017

Entries / Precedence GRUPO INVERSIONES MILENIUM GIM, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About GRUPO INVERSIONES MILENIUM GIM, S.A.: Summary of GRUPO INVERSIONES MILENIUM GIM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/02/2017. Estimated traffic: 309 total visits (peak 52). Position: #57,087 of 1,010,412. See representatives, branches, documents and filings.