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GYAN SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #645,0071,007,204 total
Total views
43
Avg / month
4
Year peak
7
Current month -16.7 % vs Sep
5

Company information

Folio
555610 Mercantil
Registration date
14/02/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights GYAN SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GYAN SERVICES S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name ALEXANDER BREUER Director 54
    Role: Director
    Links: 54
  • Name ALEXANDER BREUER President 54
    Role: President
    Links: 54
  • Name FRANCESCO CASTELLAZZI Treasurer 172
    Role: Treasurer
    Links: 172
  • Name FRANCESCO CASTELLAZZI Director 172
    Role: Director
    Links: 172
  • Name FRANCESCO CASTELLAZZI Vice President 172
    Role: Vice President
    Links: 172
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name TAMARA SCHLÄPFER Director / Secretary 34
    Role: Director / Secretary
    Links: 34
  • Name DOS DIRECTORES/DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GYAN SERVICES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 92073046/2014 (0) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92042556/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence GYAN SERVICES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About GYAN SERVICES S.A.: Summary of GYAN SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/02/2007. Estimated traffic: 43 total visits (peak 7). Position: #645,007 of 1,007,204. See representatives, branches, documents and filings.