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GDL SECURITIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155697133-2-2020
Total views
13
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155697133 Mercantil
Registration date
23/09/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/08/2023 (hace 2 años)
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Highlights GDL SECURITIES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155697133-2-2020

Executives GDL SECURITIES, S.A. (7)

Name
Role
Links
View
  • Name ASHANTI DE LEÓN BAYARD Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN CARLOS GUEVARA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JUAN GUEVARA BALMACEDA Director 1
    Role: Director
    Links: 1
  • Name GRACIELA ESTHER BAYARD TUÑON Treasurer 1
    Role: Treasurer
    Links: 1
  • Name GINO OSELLAME Subscriber 90
    Role: Subscriber
    Links: 90
  • Name ELIEL MUÑOZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE, Y SUS AUSENCIAS, LO SERÁ REPRESENTADO POR EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GDL SECURITIES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 462057/2022 (0) 11/11/2022
    Date: 11/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 319054/2022 (0) 12/08/2022
    Date: 12/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 227959/2020 (0) 23/09/2020
    Date: 23/09/2020

Entries / Precedence GDL SECURITIES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About GDL SECURITIES, S.A.: Summary of GDL SECURITIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/09/2020. Estimated traffic: 13 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.