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SERVICIOS DE GESTION INTEGRAL, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#618,2631,014,823 total
RUC: 2183871-1-770761
Total views
51
Avg / month
4
Year peak
9
Current month+14.3 % vs Mar
8

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#618,263 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
770761Mercantil
Registration date
01/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights SERVICIOS DE GESTION INTEGRAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Ofrecer Servicios de Consultoría para la gestión empresarial y asesoría en materia legal, contable y logística en general.
Legal representative
EMILSE MABEL SUGASTI AYALA
RUC
2183871-1-770761
Business activities
- Actividades de administración de empresas y de consultoría sobre administración de empresas

Branches / Establishments (1)

Trade name
Address
  • Trade name SERVICIOS DE GESTIÓN INTEGRAL, S.A.
    URB. TRANSISTMICA, CL. AV. SIMON BOLIVAR, EDF. EDISON CORP. CENTER, APTO. 5C, PANAMÁ PANAMÁ BETANIA
    URB. TRANSISTMICA, CL. AV. SIMON BOLIVAR, EDF. EDISON CORP. CENTER, APTO. 5C, PANAMÁ PANAMÁ BETANIA

Executives (6)

Name
Role
Links
View
  • Name EMILSE MABEL SUGASTI AYALA Subscriber13
    Role:Subscriber
    Links: 13
  • Name JACINTO HIDALGO FIGUEROA Subscriber39
    Role:Subscriber
    Links: 39
  • Name EMILSE MABEL SUGASTI AYALA Director13
    Role:Director
    Links: 13
  • Name BULGARIS OTILIA VEGA Director1
    Role:Director
    Links: 1
  • Name KAROL IVONNE GOMEZ ROJAS Director156
    Role:Director
    Links: 156
  • Name EMILSE MABEL SUGASTI AYALA President13
    Role:President
    Links: 13
  • Name EMILSE MABEL SUGASTI AYALA Treasurer13
    Role:Treasurer
    Links: 13
  • Name EMILSE MABEL SUGASTI AYALA Secretary13
    Role:Secretary
    Links: 13
  • Name ILEANA YABEL BRICEÑO VEGA Resident Agent370
    Role:Resident Agent
    Links: 370
  • Name EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL SECRETARIO O EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 19/06/2015
    Date: 19/06/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.