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COMERCIAL GIRALDA,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #655,5701,010,412 total
RUC: 1372696-1-621979
Total views
53
Avg / month
4
Year peak
10
Current month +60.0 % vs Nov
8

Company information

Folio
621979 Mercantil
Registration date
27/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 24 días)
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Highlights COMERCIAL GIRALDA,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1372696-1-621979

Executives COMERCIAL GIRALDA,S.A. (9)

Name
Role
Links
View
  • Name MELISSA BELLIDO Subscriber 3289
    Role: Subscriber
    Links: 3289
  • Name ROBERTO ESCOLAN Subscriber 3265
    Role: Subscriber
    Links: 3265
  • Name DINARY N. PEÑA PANTALEON Director 2
    Role: Director
    Links: 2
  • Name DIANNY M. PEÑA PANTELEON Director 2
    Role: Director
    Links: 2
  • Name DIANDINOO PEÑA Director 2
    Role: Director
    Links: 2
  • Name DINARY N. PEÑA PANTALEON President 2
    Role: President
    Links: 2
  • Name DIANDINOO PEÑA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DIANNY M. PEÑA PANTELEON Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDA Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMERCIAL GIRALDA,S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139627/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401950/2019 (0) 02/12/2019
    Date: 02/12/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 513047/2018 (0) 19/07/2019
    Date: 19/07/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/04/2019
    Date: 04/04/2019
  • Act Entry Id -9681750- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6621563- (MASTER INFORMATION) Entry 121219/2008 (0) 27/06/2008
    Date: 27/06/2008

Entries / Precedence COMERCIAL GIRALDA,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About COMERCIAL GIRALDA,S.A.: Summary of COMERCIAL GIRALDA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/06/2008. Estimated traffic: 53 total visits (peak 10). Position: #655,570 of 1,010,412. See representatives, branches, documents and filings.