LIVE
New today 401
Updated 524
New executives 2,378
Reported capital $ 659,500

GALOVAN CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #587,7631,011,615 total
RUC: 1888505-1-720501
Total views
50
Avg / month
4
Year peak
11
Current month -66.7 % vs Dec
2

Company information

Folio
720501 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)

Highlights GALOVAN CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,800.00
RUC
1888505-1-720501

Executives GALOVAN CAPITAL, S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • 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 MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
  • Name MORGAN Y MORGAN Resident Agent 65637
    Role: Resident Agent
    Links: 65637
*Links: number of companies where the executive appears with a role or relation.

Documents GALOVAN CAPITAL, S.A. (3)

Act
Date
View
  • Act Entry Id -10896801- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9720198- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6645703- (MASTER INFORMATION) Entry 214573/2010 (0) 07/12/2010
    Date: 07/12/2010

Entries / Precedence GALOVAN CAPITAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE FUNDACION DE INTERES PRIVADO, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
About GALOVAN CAPITAL, S.A.: Summary of GALOVAN CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/12/2010. Estimated traffic: 50 total visits (peak 11). Position: #587,763 of 1,011,615. See representatives, branches, documents and filings.