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GAMBOA GARDENS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1417017-1-630841
Total views
51
Avg / month
4
Year peak
8
Current month +0.0 % vs Sep
2

Company information

Folio
630841 Mercantil
Registration date
02/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights GAMBOA GARDENS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1417017-1-630841

Executives GAMBOA GARDENS S.A. (5)

Name
Role
Links
View
  • Name OGUEL ALEJANDRO SUERO Subscriber 715
    Role: Subscriber
    Links: 715
  • Name JENNIFER HERRERA Subscriber 113
    Role: Subscriber
    Links: 113
  • Name PETER MAVERLEY Director 14
    Role: Director
    Links: 14
  • Name MELISSA MAVERLEY Director 15
    Role: Director
    Links: 15
  • Name OGUEL ALEJANDRO SUERO Director 715
    Role: Director
    Links: 715
  • Name PETER MAVERLEY President 14
    Role: President
    Links: 14
  • Name OGUEL ALEJANDRO SUERO Treasurer 715
    Role: Treasurer
    Links: 715
  • Name MELISSA MAVERLEY Secretary 15
    Role: Secretary
    Links: 15
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GAMBOA GARDENS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 39998/2024 (0) 29/01/2024
    Date: 29/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 420788/2023 (0) 30/10/2023
    Date: 30/10/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 12/10/2023
    Date: 12/10/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 12/10/2023
    Date: 12/10/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 12/10/2023
    Date: 12/10/2023
  • Act Entry Id -11171075- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685209- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6630089- (MASTER INFORMATION) Entry 172739/2008 (0) 02/09/2008
    Date: 02/09/2008

Entries / Precedence GAMBOA GARDENS 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, Qualification Rights 2008
    Year: 2008
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About GAMBOA GARDENS S.A.: Summary of GAMBOA GARDENS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/09/2008. Estimated traffic: 51 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.