LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

GARRETO INVESTORS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #486,9981,007,204 total
RUC: 1251879-1-593440
Total views
23
Avg / month
2
Year peak
5
Current month -66.7 % vs Sep
1

Company information

Folio
593440 Mercantil
Registration date
29/11/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
Request update

Highlights GARRETO INVESTORS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1251879-1-593440

Executives GARRETO INVESTORS S.A. (6)

Name
Role
Links
View
  • Name OSCAR AUGUSTO CEDEO Subscriber 203
    Role: Subscriber
    Links: 203
  • Name JAIME AUGUSTO CEDEO Subscriber 195
    Role: Subscriber
    Links: 195
  • Name ULPIANO CALDERON MORENO Director 2346
    Role: Director
    Links: 2346
  • Name DIEGO BATISTA Director 1059
    Role: Director
    Links: 1059
  • Name MARIO ANTONIO ALVARADO Director 1578
    Role: Director
    Links: 1578
  • Name ULPIANO CALDERON MORENO President 2346
    Role: President
    Links: 2346
  • Name DIEGO BATISTA Treasurer 1059
    Role: Treasurer
    Links: 1059
  • Name MARIO ANTONIO ALVARADO Secretary 1578
    Role: Secretary
    Links: 1578
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA MIDLAND SERVICES, INC. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GARRETO INVESTORS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 385886/2022 (0) 20/09/2022
    Date: 20/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 238331/2022 (0) 21/06/2022
    Date: 21/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/06/2022
    Date: 21/06/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/06/2022
    Date: 21/06/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/06/2022
    Date: 21/06/2022
  • Act Entry Id -11201028- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9661287- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6529756- (MASTER INFORMATION) Entry 218621/2007 (0) 29/11/2007
    Date: 29/11/2007

Entries / Precedence GARRETO INVESTORS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CERT DE CONST, Qualification Rights 2007
    Year: 2007
Request deletion
About GARRETO INVESTORS S.A.: Summary of GARRETO INVESTORS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/11/2007. Estimated traffic: 23 total visits (peak 5). Position: #486,998 of 1,007,204. See representatives, branches, documents and filings.