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CORPORACION GARSI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155702757-2-2021
Total views
22
Avg / month
2
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
155702757 Mercantil
Registration date
25/02/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/08/2023 (hace 2 años)
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Highlights CORPORACION GARSI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155702757-2-2021

Executives CORPORACION GARSI, S.A. (6)

Name
Role
Links
View
  • Name JUAN CARLOS REYES AGUILAR Director / President 7
    Role: Director / President
    Links: 7
  • Name ALFREDO ALEJANDRO GARCIA PIERLUISSI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE ALCIDES CABALLERO MORAN Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name ALFREDO ALEJANDRO GARCIA PIERLUSSI Y EDWIN ALEXANDER CASTILLO CORDOBA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS REYES AGUILAR Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EDWIN ALEXANDER CASTILLO CORDOBA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name EDWIN ALEXANDER CASTILLO CORDOBA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name EL PRESIDENTE SERÁ LA REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA SERÁ REEMPLAZADA POR EL VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION GARSI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168893/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 93552/2021 (0) 23/03/2021
    Date: 23/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 59623/2021 (0) 25/02/2021
    Date: 25/02/2021

Entries / Precedence CORPORACION GARSI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About CORPORACION GARSI, S.A.: Summary of CORPORACION GARSI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/02/2021. Estimated traffic: 22 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.