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GAIZCA HOLDING ,S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #442,8651,007,204 total
RUC: 2691803-1-846909
Total views
64
Avg / month
5
Year peak
9
Current month +28.6 % vs Sep
9

Company information

Folio
846909 Mercantil
Registration date
17/10/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/09/2023 (hace 2 años)
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Highlights GAIZCA HOLDING ,S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
2691803-1-846909

Executives GAIZCA HOLDING ,S.A (4)

Name
Role
Links
View
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2538
    Role: Subscriber
    Links: 2538
  • Name TAMARA DE DE FREITAS Subscriber 1111
    Role: Subscriber
    Links: 1111
  • Name JUAN ANTONIO FERNANDEZ Director 2538
    Role: Director
    Links: 2538
  • Name NITZELA BONILLA PEREZ Director 675
    Role: Director
    Links: 675
  • Name TAMARA DE DE FREITAS Director 1111
    Role: Director
    Links: 1111
  • Name JUAN ANTONIO FERNANDEZ President 2538
    Role: President
    Links: 2538
  • Name NITZELA BONILLA PEREZ Treasurer 675
    Role: Treasurer
    Links: 675
  • Name TAMARA DE DE FREITAS Secretary 1111
    Role: Secretary
    Links: 1111
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GAIZCA HOLDING ,S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 519893/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2022
    Date: 29/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2022
    Date: 29/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2022
    Date: 29/12/2022

Entries / Precedence GAIZCA HOLDING ,S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2014
    Year: 2014
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About GAIZCA HOLDING ,S.A: Summary of GAIZCA HOLDING ,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/10/2014. Estimated traffic: 64 total visits (peak 9). Position: #442,865 of 1,007,204. See representatives, branches, documents and filings.