LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

GAIA LATAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155681988-2-2019
Total views
24
Avg / month
2
Year peak
5
Current month -66.7 % vs Sep
1

Company information

Folio
155681988 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/09/2023 (hace 2 años)

Highlights GAIA LATAM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681988-2-2019

Executives GAIA LATAM, S.A. (7)

Name
Role
Links
View
  • Name LEONARDO OTAROLA SOVERO Subscriber 105
    Role: Subscriber
    Links: 105
  • Name SILVIA PATRICIA MORENO AGREDA Subscriber 354
    Role: Subscriber
    Links: 354
  • Name LEON QUINTO MALATESTA Director / President 1
    Role: Director / President
    Links: 1
  • Name BLANCA SOFIA NOVOA ESTEFAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CAIO EDUARDO SQUASSONI DRUDI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEXANDRE NETREBA MACHADO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ÉSTE LA OSTENTARÁ EL SECRETARIO, O EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GAIA LATAM, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168879/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 385886/2022 (0) 20/09/2022
    Date: 20/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 238538/2022 (0) 17/06/2022
    Date: 17/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 258265/2019 (0) 08/07/2019
    Date: 08/07/2019

Entries / Precedence GAIA LATAM, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About GAIA LATAM, S.A.: Summary of GAIA LATAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 08/07/2019. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.