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GAJA INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #109,9111,011,615 total
RUC: 2542368-1-825125
Total views
126
Avg / month
11
Year peak
16
Current month +62.5 % vs Dec
13

Company information

Folio
825125 Mercantil
Registration date
31/01/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/09/2023 (hace 2 años)
Request update

Highlights GAJA INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2542368-1-825125

Executives GAJA INVESTMENT CORP. (5)

Name
Role
Links
View
  • Name MATTEO SQUADRIN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JUAN RODRIGUEZ SANCHEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MATTEO SQUADRIN Director 4
    Role: Director
    Links: 4
  • Name JUAN RODRIGUEZ Director 123
    Role: Director
    Links: 123
  • Name SOFIA ARGUEYO Director 6
    Role: Director
    Links: 6
  • Name MATTEO SQUADRIN President 4
    Role: President
    Links: 4
  • Name JUAN RODRIGUEZ Treasurer 123
    Role: Treasurer
    Links: 123
  • Name MATTEO SQUADRIN Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE DE LA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE ESTE LA PODRA EJERCER CUALESQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GAJA INVESTMENT CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 466914/2022 (0) 15/11/2022
    Date: 15/11/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 16/08/2022
    Date: 16/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 16/08/2022
    Date: 16/08/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 16/08/2022
    Date: 16/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 321791/2022 (0) 16/08/2022
    Date: 16/08/2022

Entries / Precedence GAJA INVESTMENT CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About GAJA INVESTMENT CORP.: Summary of GAJA INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/01/2014. Estimated traffic: 126 total visits (peak 16). Position: #109,911 of 1,011,615. See representatives, branches, documents and filings.