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CORPORACION GARCIA 2012, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #4,8971,007,204 total
RUC: 2155670-1-766113
Total views
144
Avg / month
12
Year peak
18
Current month +30.0 % vs Sep
13

Company information

Folio
766113 Mercantil
Registration date
12/04/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/09/2023 (hace 2 años)
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Highlights CORPORACION GARCIA 2012, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2155670-1-766113

Executives CORPORACION GARCIA 2012, S.A. (4)

Name
Role
Links
View
  • Name LUIS ALBERTO GARCIA ULLOA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name GUADALUPE DEL CARMEN MARTINEZ Subscriber 24
    Role: Subscriber
    Links: 24
  • Name LUIS ALBERTO GARCIA ULLOA Director 7
    Role: Director
    Links: 7
  • Name SUSAN MILADIS GIL CAPOTE Director 2
    Role: Director
    Links: 2
  • Name GUADALUPE DEL CARMEN MARTINEZ Director 24
    Role: Director
    Links: 24
  • Name LUIS ALBERTO GARCIA ULLOA President 7
    Role: President
    Links: 7
  • Name SUSAN MILADIS GIL CAPOTE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUIS ALBERTO GARCIA ULLOA Secretary 7
    Role: Secretary
    Links: 7
  • Name LA REPRESENTACION LEGAL DE ESTA SOCIEDAD LA TENDRA SU PRESIDENTE, PUDIENDO TAMBIEN EJERCER EL CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTI VA DESIGNE CON ESE OBJETO EN AUSENCIA DEL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION GARCIA 2012, S.A. (7)

Act
Date
View
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 03/08/2023
    Date: 03/08/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/08/2023
    Date: 03/08/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 03/08/2023
    Date: 03/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 319356/2023 (0) 03/08/2023
    Date: 03/08/2023
  • Act Entry Id -11139194- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9734982- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6565560- (MASTER INFORMATION) Entry 65308/2012 (0) 12/04/2012
    Date: 12/04/2012

Entries / Precedence CORPORACION GARCIA 2012, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2012
    Year: 2012
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About CORPORACION GARCIA 2012, S.A.: Summary of CORPORACION GARCIA 2012, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/04/2012. Estimated traffic: 144 total visits (peak 18). Position: #4,897 of 1,007,204. See representatives, branches, documents and filings.