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GEIN II INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #330,9551,014,021 total
RUC: 155616865-2-2015
Total views
82
Avg / month
7
Year peak
11
Current month +233.3 % vs Feb
10

Company information

Folio
155616865 Mercantil
Registration date
12/11/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
04/11/2025 (hace 4 meses)
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Highlights GEIN II INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155616865-2-2015

Executives GEIN II INC. (7)

Name
Role
Links
View
  • Name MULFORD ABOGADOS Resident Agent 462
    Role: Resident Agent
    Links: 462
  • Name DORIS CASTILLO Director / President 360
    Role: Director / President
    Links: 360
  • Name MARCELINA CASTILLO DE MARIN Director / Secretary 406
    Role: Director / Secretary
    Links: 406
  • Name CONNIE HIDALGO Director / Treasurer 298
    Role: Director / Treasurer
    Links: 298
  • Name ANGELICA MARRERO BERGUIDO Subscriber 286
    Role: Subscriber
    Links: 286
  • Name NATALIA MULFORD HOYOS Subscriber 494
    Role: Subscriber
    Links: 494
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GEIN II INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229586/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 456950/2021 (0) 13/12/2021
    Date: 13/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 485758/2015 (0) 12/11/2015
    Date: 12/11/2015

Entries / Precedence GEIN II INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GEIN II INC.: Summary of GEIN II INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 12/11/2015. Estimated traffic: 82 total visits (peak 11). Position: #330,955 of 1,014,021. See representatives, branches, documents and filings.