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GELMALL HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #477,8241,007,204 total
RUC: 2456744-1-812989
Total views
61
Avg / month
5
Year peak
8
Current month +0.0 % vs Sep
8

Company information

Folio
812989 Mercantil
Registration date
03/09/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
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Highlights GELMALL HOLDING, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2456744-1-812989

Executives GELMALL HOLDING, INC. (4)

Name
Role
Links
View
  • Name RAFAEL MONTENEGRO OTERO Subscriber 1094
    Role: Subscriber
    Links: 1094
  • Name CARLOS IVAN MARTINEZ CRUZ Subscriber 812
    Role: Subscriber
    Links: 812
  • Name RAFAEL MONTENEGRO OTERO Director 1094
    Role: Director
    Links: 1094
  • Name CARLOS IVAN MARTINEZ CRUZ Director 812
    Role: Director
    Links: 812
  • Name HARMODIO VIVAR ICAZA Director 372
    Role: Director
    Links: 372
  • Name RAFAEL MONTENEGRO OTERO President 1094
    Role: President
    Links: 1094
  • Name HARMODIO VIVAR ICAZA Treasurer 372
    Role: Treasurer
    Links: 372
  • Name CARLOS IVAN MARTINEZ CRUZ Secretary 812
    Role: Secretary
    Links: 812
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PERSONA QUE NOMBRE PARA TAL EFECTO LA ASAMBLEA GENERAL DE ACCIONISTAS. MIENTRAS ESTE NO LO HAYA NOMBRADO SERA EL PRESIDENTE DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GELMALL HOLDING, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2021
    Date: 28/12/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 479716/2021 (0) 28/12/2021
    Date: 28/12/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2021
    Date: 28/12/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2021
    Date: 28/12/2021

Entries / Precedence GELMALL HOLDING, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About GELMALL HOLDING, INC.: Summary of GELMALL HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/09/2013. Estimated traffic: 61 total visits (peak 8). Position: #477,824 of 1,007,204. See representatives, branches, documents and filings.