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Dato Capital Panama

Giesa Group S.A.

Reports

Includes
  • original incorporation deeds (in Spanish), granted powers of attorney to third parties, trademarks and complete list of changes in articles
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies
  • Extended company report with Electronic Certificate document including company data, directors and subscribers.

Trade data

Imports 27 Goods Codes (HS) Total weight (from 2009)
Buyer of Animal or vegetable fats and oils and their cleavage 32,404.15 kg.
Buyer of Preparations of vegetables, fruit, nuts or other parts of 28,129.85 kg.
Buyer of Miscellaneous edible preparations 20,606.13 kg.
Buyer of Sugars and sugar confectionery 9,630.36 kg.
Buyer of Other made up textile articles; sets; worn clothing and 5,330.58 kg.

Details

Company type Sociedad Anónima (Corporation), Valid
Date of incorporation Wednesday, March 12, 2008 (2 decades ago)
Record last updated Monday, March 20, 2017 2:06:25 PM UTC
Official Address Avenida Ernesto t Lefevre, Casa N#186; 11-1f Parque Lefevre
Locality Parque Lefevre
Region Panama

Charts

Visits

GIESA GROUP, S.A. (Panama) Page visits 2024

Searches

GIESA GROUP, S.A. (Panama) Searches 2024
Document Type Publication date Download link
Registry Jan 18, 2017 Share capital increase Share capital increase
Registry Nov 16, 2015 Changes on the board, members, resident agent or proxy Changes on the board, members, resident agent or proxy
Registry 2011 Record Record
Registry 2011 Record 1679... Record 1679...
Tax Mar 18, 2008 Start of operations Start of operations
Registry Mar 17, 2008 Incorporation Incorporation
Registry Mar 17, 2008 Six appointments: a person, 3 men and 2 women Six appointments: a person, 3 men and 2 women
Registry Mar 17, 2008 Incorporation Incorporation
Registry Mar 17, 2008 Ten appointments: 3 women, 5 men and 2 companies,: 3 women, 5 men and 2 companies Ten appointments: 3 women, 5 men and 2 companies,: 3 women, 5 men and 2 companies
Registry Mar 13, 2008 Payment of Corporate Tax Payment of Corporate Tax
Registry 2008 Agreement Agreement
Registry 2008 Agreement 485... Agreement 485...

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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