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New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326

GAFANOVA BUSINESS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #713,8261,011,214 total
RUC: 1053076-1-548074
Total views
40
Avg / month
3
Year peak
6
Current month +25.0 % vs Dec
5

Company information

Folio
548074 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 7 meses)

Highlights GAFANOVA BUSINESS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1053076-1-548074

Executives GAFANOVA BUSINESS INC. (6)

Name
Role
Links
View
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
  • Name JOSE EUGENIO SILVA Subscriber 7523
    Role: Subscriber
    Links: 7523
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21621
    Role: Director
    Links: 21621
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name JOSE E. SILVA President 21621
    Role: President
    Links: 21621
  • Name MORGAN Y MORGAN Resident Agent 65633
    Role: Resident Agent
    Links: 65633
*Links: number of companies where the executive appears with a role or relation.

Documents GAFANOVA BUSINESS INC. (3)

Act
Date
View
  • Act Entry Id -11037308- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9656632- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6382905- (MASTER INFORMATION) Entry 186939/2006 (0) 13/12/2006
    Date: 13/12/2006

Entries / Precedence GAFANOVA BUSINESS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
About GAFANOVA BUSINESS INC.: Summary of GAFANOVA BUSINESS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/12/2006. Estimated traffic: 40 total visits (peak 6). Position: #713,826 of 1,011,214. See representatives, branches, documents and filings.