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GAVIA CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1662444-1-677749
Total views
30
Avg / month
3
Year peak
8
Current month +700.0 % vs Sep
8

Company information

Folio
677749 Mercantil
Registration date
13/10/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights GAVIA CAPITAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1662444-1-677749

Executives GAVIA CAPITAL INC. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name RAFAEL TOBIAS MARTINEZ MOREIRA Director 4
    Role: Director
    Links: 4
  • Name GABRIEL EMILIO IRIAS MIDENCE Director 2
    Role: Director
    Links: 2
  • Name CARLOS ALBERTO ORTEGA CESPEDES Director 2
    Role: Director
    Links: 2
  • Name RAFAEL TOBIAS MARTINEZ MOREIRA President 4
    Role: President
    Links: 4
  • Name CARLOS ALBERTO ORTEGA CESPEDES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GABRIEL EMILIO IRIAS MIDENCE Secretary 2
    Role: Secretary
    Links: 2
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17855
    Role: Resident Agent
    Links: 17855
  • Name LA REPRESENTACIOON LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSNEIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIERA OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GAVIA CAPITAL INC. (3)

Act
Date
View
  • Act Entry Id -11002070- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9702623- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6789366- (MASTER INFORMATION) Entry 187391/2009 (0) 13/10/2009
    Date: 13/10/2009

Entries / Precedence GAVIA CAPITAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2009
    Year: 2009
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About GAVIA CAPITAL INC.: Summary of GAVIA CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/10/2009. Estimated traffic: 30 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.