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Updated 254
New executives 4,561
Reported capital $ 1,426,000

GANT INVESTMENT GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #471,8241,007,204 total
RUC: 2267001-1-784484
Total views
106
Avg / month
9
Year peak
29
Current month -22.2 % vs Sep
7

Company information

Folio
784484 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)

Highlights GANT INVESTMENT GROUP INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2267001-1-784484

Executives GANT INVESTMENT GROUP INC. (6)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name DAVIS ARROCHA MEDINA Subscriber 1660
    Role: Subscriber
    Links: 1660
  • Name ORIANNA HAMBLIN Director 1819
    Role: Director
    Links: 1819
  • Name MARIELA DE CRISTI Director 4880
    Role: Director
    Links: 4880
  • Name ELIGIO RODRIGUEZ Director 3856
    Role: Director
    Links: 3856
  • Name ORIANNA HAMBLIN President 1819
    Role: President
    Links: 1819
  • Name ELIGIO RODRIGUEZ Treasurer 3856
    Role: Treasurer
    Links: 3856
  • Name MARIELA DE CRISTI Secretary 4880
    Role: Secretary
    Links: 4880
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GANT INVESTMENT GROUP INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 362614/2021 (0) 04/10/2021
    Date: 04/10/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 25/06/2021
    Date: 25/06/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/06/2021
    Date: 25/06/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 228988/2021 (0) 25/06/2021
    Date: 25/06/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 25/06/2021
    Date: 25/06/2021

Entries / Precedence GANT INVESTMENT GROUP INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
About GANT INVESTMENT GROUP INC.: Summary of GANT INVESTMENT GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/10/2012. Estimated traffic: 106 total visits (peak 29). Position: #471,824 of 1,007,204. See representatives, branches, documents and filings.