LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000
Sign up Log in

G.S.I. TREADING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #533,5361,007,204 total
Total views
44
Avg / month
4
Year peak
12
Current month -75.0 % vs Sep
1

Company information

Folio
610836 Mercantil
Registration date
08/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights G.S.I. TREADING, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives G.S.I. TREADING, INC. (8)

Name
Role
Links
View
  • Name MONICA DE DIAZ Subscriber 25
    Role: Subscriber
    Links: 25
  • Name MARCOS MORA Subscriber 119
    Role: Subscriber
    Links: 119
  • Name JOSE PRICE Director 85
    Role: Director
    Links: 85
  • Name JOSE LUIS CERRUD Director 27
    Role: Director
    Links: 27
  • Name ANGEL RODRIGUEZ Director 229
    Role: Director
    Links: 229
  • Name JOSE PRICE President 85
    Role: President
    Links: 85
  • Name JOSE LUIS CERRUD Treasurer 27
    Role: Treasurer
    Links: 27
  • Name ANGEL RODRIGUEZ Secretary 229
    Role: Secretary
    Links: 229
  • Name ROSITA MELHADO Resident Agent 118
    Role: Resident Agent
    Links: 118
  • Name RAFAEL ALEJANDRO GONZALEZ ROJAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL GERENTE GENERAL Y REPRESENTANTE LEGAL DE LA SOCIEDAD SERA JORGE MIGUEL GRANERA SACASA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents G.S.I. TREADING, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 46364/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/02/2016
    Date: 01/02/2016

Entries / Precedence G.S.I. TREADING, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
Request deletion
About G.S.I. TREADING, INC.: Summary of G.S.I. TREADING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/04/2008. Estimated traffic: 44 total visits (peak 12). Position: #533,536 of 1,007,204. See representatives, branches, documents and filings.