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GANDOR PARTNERS FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #656,0891,007,204 total
RUC: 1379935-1-623837
Total views
82
Avg / month
7
Year peak
13
Current month +116.7 % vs Sep
13

Company information

Folio
623837 Mercantil
Registration date
08/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights GANDOR PARTNERS FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1379935-1-623837

Executives GANDOR PARTNERS FINANCE S.A. (6)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7836
    Role: Director
    Links: 7836
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18469
    Role: Director
    Links: 18469
  • Name ANDRES M. SANCHEZ Director 10497
    Role: Director
    Links: 10497
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7836
    Role: President
    Links: 7836
  • Name ANDRES M. SANCHEZ Treasurer 10497
    Role: Treasurer
    Links: 10497
  • Name JAVIER ADAN RIVERA FERNANDEZ Secretary 18469
    Role: Secretary
    Links: 18469
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GANDOR PARTNERS FINANCE S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 110527/2024 (0) 19/03/2024
    Date: 19/03/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2023
    Date: 18/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 499443/2023 (0) 18/12/2023
    Date: 18/12/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2023
    Date: 18/12/2023
  • Act Entry Id -11189340- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682169- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6623352- (MASTER INFORMATION) Entry 129250/2008 (0) 08/07/2008
    Date: 08/07/2008

Entries / Precedence GANDOR PARTNERS FINANCE 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 GANDOR PARTNERS FINANCE S.A.: Summary of GANDOR PARTNERS FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/07/2008. Estimated traffic: 82 total visits (peak 13). Position: #656,089 of 1,007,204. See representatives, branches, documents and filings.