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GAFIE INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #434,3801,007,204 total
RUC: 1411927-1-630050
Total views
31
Avg / month
3
Year peak
5
Current month +33.3 % vs Sep
4

Company information

Folio
630050 Mercantil
Registration date
27/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights GAFIE INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1411927-1-630050

Executives GAFIE INVESTMENT S.A. (6)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name MIGUEL ATAULFO SANCHIZ LÓPEZ Director 110
    Role: Director
    Links: 110
  • Name JAVIER ADÁN RIVERA FERNANDEZ Director 3
    Role: Director
    Links: 3
  • Name ANDRÉS M. SÁNCHEZ Director 85
    Role: Director
    Links: 85
  • Name MIGUEL ATAULFO SANCHIZ LÓPEZ President 110
    Role: President
    Links: 110
  • Name ANDRÉS M. SÁNCHEZ Treasurer 85
    Role: Treasurer
    Links: 85
  • Name JAVIER ADÁN RIVERA FERNANDEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GAFIE INVESTMENT S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 110527/2024 (0) 19/03/2024
    Date: 19/03/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2023
    Date: 18/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 499443/2023 (0) 18/12/2023
    Date: 18/12/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2023
    Date: 18/12/2023
  • Act Entry Id -10857861- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683599- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6629437- (MASTER INFORMATION) Entry 167312/2008 (0) 27/08/2008
    Date: 27/08/2008

Entries / Precedence GAFIE INVESTMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
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About GAFIE INVESTMENT S.A.: Summary of GAFIE INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/08/2008. Estimated traffic: 31 total visits (peak 5). Position: #434,380 of 1,007,204. See representatives, branches, documents and filings.