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GC FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #640,0231,010,412 total
RUC: 155604374-2-2015
Total views
58
Avg / month
5
Year peak
12
Current month +0.0 % vs Nov
5

Company information

Folio
155604374 Mercantil
Registration date
08/06/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
06/11/2025 (hace 28 días)
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Highlights GC FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155604374-2-2015

Executives GC FINANCE S.A. (10)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A Subscriber 112
    Role: Subscriber
    Links: 112
  • Name BUFETE MF & CO. Resident Agent 9565
    Role: Resident Agent
    Links: 9565
  • Name JOSE JAIME MELENDEZ Director / President 4330
    Role: Director / President
    Links: 4330
  • Name LIZET MORENO Director / Secretary 1344
    Role: Director / Secretary
    Links: 1344
  • Name MIRZELLA TUÑON Director / Vice President 1997
    Role: Director / Vice President
    Links: 1997
  • Name MIRZELLA TUÑON Treasurer 1997
    Role: Treasurer
    Links: 1997
  • Name YENNY MARTINEZ Director / Deputy Secretary 5023
    Role: Director / Deputy Secretary
    Links: 5023
  • Name HERCIBELLE GONZALEZ Director / Deputy Secretary 5932
    Role: Director / Deputy Secretary
    Links: 5932
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GC FINANCE S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) Entry 471048/2023 (0) 19/12/2023
    Date: 19/12/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 60087/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139647/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 242197/2015 (0) 08/06/2015
    Date: 08/06/2015

Entries / Precedence GC FINANCE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About GC FINANCE S.A.: Summary of GC FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/06/2015. Estimated traffic: 58 total visits (peak 12). Position: #640,023 of 1,010,412. See representatives, branches, documents and filings.