LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

INVERSIONES GILFUENSIE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #361,5221,007,204 total
RUC: 37320-35-266935
Total views
317
Avg / month
26
Year peak
59
Current month +96.7 % vs Sep
59

Company information

Folio
266935 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights INVERSIONES GILFUENSIE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ALOJAMIENTO OCASIONAL, VENTA AL POR MENOR DE BEBIDAS ALCOHOLICAS EN ENVASES ABIERTOS.
Legal representative
MONICA GIL GALLARDO
RUC
37320-35-266935
Business activities
- Otros servicios de alojamiento (Push Bottom)- Servicio de alojamiento en Pensión- Venta de licor

Branches / Establishments (1)

Trade name
Address
  • Trade name MONTECARLO
    URB. SANTA MONICA, CL. VIA DOMINGO DIAZ, CASA 1, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. SANTA MONICA, CL. VIA DOMINGO DIAZ, CASA 1, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives INVERSIONES GILFUENSIE, S.A. (8)

Name
Role
Links
View
  • Name OCTAVIO VILLALAZ BENZADON Subscriber 138
    Role: Subscriber
    Links: 138
  • Name ALBERTO GUERRA POMBAR Subscriber 290
    Role: Subscriber
    Links: 290
  • Name MONICA GIL GALLARDO Director 12
    Role: Director
    Links: 12
  • Name CLARA LUCY DEL CARMEN TOBON DE DE LA FUENTE Director 4
    Role: Director
    Links: 4
  • Name EZEQUIEL ALFONSO DE LA FUENTE TOBON Director 25
    Role: Director
    Links: 25
  • Name MONICA GIL GALLARDO President 12
    Role: President
    Links: 12
  • Name CLARA LUCY DEL CARMEN TOBON DE DE LA FUENTE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EZEQUIEL ALFONSO DE LA FUENTE TOBON Secretary 25
    Role: Secretary
    Links: 25
  • Name MANUEL GIL BARREIRO Director 17
    Role: Director
    Links: 17
  • Name MANUEL GIL BARREIRO Board Member 17
    Role: Board Member
    Links: 17
  • Name EZEQUIEL DE LA FUENTE TOBON Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES GILFUENSIE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/08/2015
    Date: 06/08/2015

Entries / Precedence INVERSIONES GILFUENSIE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1992
    Year: 1992
About INVERSIONES GILFUENSIE, S.A.: Summary of INVERSIONES GILFUENSIE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/12/1992. Estimated traffic: 317 total visits (peak 59). Position: #361,522 of 1,007,204. See representatives, branches, documents and filings.