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D´ GUALTIERE INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155685139-2-2019
Total views
12
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
1

Company information

Folio
155685139 Mercantil
Registration date
13/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/08/2023 (hace 2 años)
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Highlights D´ GUALTIERE INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685139-2-2019

Executives D´ GUALTIERE INVESTMENT, S.A. (7)

Name
Role
Links
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  • Name IRASEMA IVETTE ECHEVERRIA BARSALLO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name DIANA PAOLA GUALTIERE VILLAVICENCIO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ROBERTO DE LEON VELEZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name GUSTAVO ENRIQUE AVILA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name TIZIANO PAOLO GUALTIERI Director / President 2
    Role: Director / President
    Links: 2
  • Name TIZIANO PAOLO GUALTIERI Secretary 2
    Role: Secretary
    Links: 2
  • Name DIANA PAOLA GUALTIERE VILLAVICENCIO Director 2
    Role: Director
    Links: 2
  • Name ABEL ADOLFO PEREZ GUARDIA Resident Agent 189
    Role: Resident Agent
    Links: 189
  • Name EL PRESIDENTE O EN AUSENCIA TEMPORALES EL SECRETARIO SERÁN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D´ GUALTIERE INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168886/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 463510/2019 (0) 29/11/2019
    Date: 29/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 357714/2019 (0) 13/09/2019
    Date: 13/09/2019

Entries / Precedence D´ GUALTIERE INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About D´ GUALTIERE INVESTMENT, S.A.: Summary of D´ GUALTIERE INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/09/2019. Estimated traffic: 12 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.