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GDP GROUP LIMITED INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #911,8521,011,615 total
RUC: 155685088-2-2019
Total views
30
Avg / month
3
Year peak
7
Current month +133.3 % vs Dec
7

Company information

Folio
155685088 Mercantil
Registration date
12/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/08/2023 (hace 2 años)
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Highlights GDP GROUP LIMITED INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685088-2-2019

Executives GDP GROUP LIMITED INC. (4)

Name
Role
Links
View
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3759
    Role: Director / President
    Links: 3759
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 2175
    Role: Director / Secretary
    Links: 2175
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 990
    Role: Director / Treasurer
    Links: 990
  • Name CRISTINO GUEVARA SALAZAR Subscriber 2175
    Role: Subscriber
    Links: 2175
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3759
    Role: Subscriber
    Links: 3759
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERÁ REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GDP GROUP LIMITED INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 315867/2023 (0) 02/08/2023
    Date: 02/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 172508/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 355358/2019 (0) 12/09/2019
    Date: 12/09/2019

Entries / Precedence GDP GROUP LIMITED INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GDP GROUP LIMITED INC.: Summary of GDP GROUP LIMITED INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 12/09/2019. Estimated traffic: 30 total visits (peak 7). Position: #911,852 of 1,011,615. See representatives, branches, documents and filings.