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SAN GABRIEL INVESTMENT GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155731051-2-2022
Total views
17
Avg / month
1
Year peak
5
Current month +100.0 % vs Sep
2

Company information

Folio
155731051 Mercantil
Registration date
15/12/2022
Validity
INDEFINITE
Status
ACTIVE
Last update
20/07/2023 (hace 2 años)
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Highlights SAN GABRIEL INVESTMENT GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155731051-2-2022

Executives SAN GABRIEL INVESTMENT GROUP INC. (8)

Name
Role
Links
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  • Name PAN AM ADMINISTRATORS AG Subscriber 110
    Role: Subscriber
    Links: 110
  • Name PAN AM FOUNDERS AG Subscriber 107
    Role: Subscriber
    Links: 107
  • Name PAN AM RESIDENT AGENT Resident Agent 122
    Role: Resident Agent
    Links: 122
  • Name FRANCISCO NICOLAS BETIN MONTES Director / President 2
    Role: Director / President
    Links: 2
  • Name FRANCISCO NICOLAS BETIN MONTES Secretary 2
    Role: Secretary
    Links: 2
  • Name ALVARO LANDINEZ CORTES Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name ALVARO LANDINEZ CORTES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUIS EDUARDO MENDOZA ARGUELLES Director / Member 1
    Role: Director / Member
    Links: 1
  • Name LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMA EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE O EL SECRETARIO EN SU AUSENCIA LO EJERCERÁ EL TESORERO, DE FORMA INDIVIDUAL, Y EN DEFECTO DE ÉSTOS, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAN GABRIEL INVESTMENT GROUP INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 506864/2022 (0) 15/12/2022
    Date: 15/12/2022

Entries / Precedence SAN GABRIEL INVESTMENT GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About SAN GABRIEL INVESTMENT GROUP INC.: Summary of SAN GABRIEL INVESTMENT GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/12/2022. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.