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IMPORTADORA Y TRANSPORTE GONAVI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155767549-2-2025
Total views
8
Avg / month
1
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
155767549 Mercantil
Registration date
22/05/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
02/06/2025 (hace 4 meses)
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Highlights IMPORTADORA Y TRANSPORTE GONAVI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155767549-2-2025

Executives IMPORTADORA Y TRANSPORTE GONAVI, S.A. (9)

Name
Role
Links
View
  • Name CARLOS MAURICIO VILLATORO Subscriber 760
    Role: Subscriber
    Links: 760
  • Name JOSE MANUEL HERNANDEZ BARRIOS Subscriber 312
    Role: Subscriber
    Links: 312
  • Name GREGORIO ALEXANDER SANTOS ARISPE Director / President 21
    Role: Director / President
    Links: 21
  • Name FRANCISCO ERNESTO GONZALEZ GUTIERREZ Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name BENJAMIN CEBALLOS VERGARA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MORENO & ARJONA BUREAU Resident Agent 579
    Role: Resident Agent
    Links: 579
  • Name FRANCISCO ERNESTO GONZALEZ GUTIERREZ Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name GREGORIO ALEXANDER SANTOS ARISPE Attorney-in-Fact 21
    Role: Attorney-in-Fact
    Links: 21
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTADORA Y TRANSPORTE GONAVI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 217771/2025 (0) 29/05/2025
    Date: 29/05/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 208197/2025 (0) 22/05/2025
    Date: 22/05/2025

Entries / Precedence IMPORTADORA Y TRANSPORTE GONAVI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
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About IMPORTADORA Y TRANSPORTE GONAVI, S.A.: Summary of IMPORTADORA Y TRANSPORTE GONAVI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/05/2025. Estimated traffic: 8 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.