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GD GROUP IMPORTS, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #113,2521,011,615 total
RUC: 2232124-1-778167
Total views
124
Avg / month
10
Year peak
15
Current month +0.0 % vs Dec
8

Company information

Folio
778167 Mercantil
Registration date
23/08/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights GD GROUP IMPORTS, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2232124-1-778167

Executives GD GROUP IMPORTS, CORP. (6)

Name
Role
Links
View
  • Name ADOLFO ANTONIO GRIMALDO PAREDES Subscriber 233
    Role: Subscriber
    Links: 233
  • Name ELOY GRIMALDO PAREDES Subscriber 327
    Role: Subscriber
    Links: 327
  • Name EDUARDO D. GRIMALDO AROSEMENA Director 2
    Role: Director
    Links: 2
  • Name JAIME BEITIA Director 9
    Role: Director
    Links: 9
  • Name DANIEL SESSA Director 2
    Role: Director
    Links: 2
  • Name EDUARDO D. GRIMALDO AROSEMENA President 2
    Role: President
    Links: 2
  • Name DANIEL SESSA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JAIME BEITIA Secretary 9
    Role: Secretary
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL LO SERA EL VICE-PRESIDENTE EN AUSENCIA DEL VICE-PRESIDENTE EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTOS LO SERA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GD GROUP IMPORTS, CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 83848/2023 (0) 02/03/2023
    Date: 02/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 357457/2022 (0) 01/12/2022
    Date: 01/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2022
    Date: 30/11/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2022
    Date: 30/11/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2022
    Date: 30/11/2022
  • Act Entry Id -10887336- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9739873- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6831122- (MASTER INFORMATION) Entry 158825/2012 (0) 23/08/2012
    Date: 23/08/2012

Entries / Precedence GD GROUP IMPORTS, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2012
    Year: 2012
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About GD GROUP IMPORTS, CORP.: Summary of GD GROUP IMPORTS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/08/2012. Estimated traffic: 124 total visits (peak 15). Position: #113,252 of 1,011,615. See representatives, branches, documents and filings.