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New today 401
Updated 236
New executives 4,433
Reported capital $ 1,426,000

GAZARDIEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155684131-2-2019
Total views
17
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155684131 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/08/2023 (hace 2 años)

Highlights GAZARDIEL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155684131-2-2019

Executives GAZARDIEL, S.A. (6)

Name
Role
Links
View
  • Name JUAN CARLOS NORIEGA SASSO Subscriber 167
    Role: Subscriber
    Links: 167
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 595
    Role: Subscriber
    Links: 595
  • Name ARIAS,ABREGO,LOPEZ & NORIEGA Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name MARK VANDER WERF LOBATO Director / President 5
    Role: Director / President
    Links: 5
  • Name JUAN CARLOS NORIEGA SASSO Director / Secretary 167
    Role: Director / Secretary
    Links: 167
  • Name DIEGO JAVIER ALEMAN RUIZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GAZARDIEL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168890/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 322268/2019 (0) 23/08/2019
    Date: 23/08/2019

Entries / Precedence GAZARDIEL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About GAZARDIEL, S.A.: Summary of GAZARDIEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/08/2019. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.