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GENERAL & INVESTMENT & TRADING OVERSEAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #389,6561,007,204 total
RUC: 2172247-1-768913
Total views
37
Avg / month
3
Year peak
7
Current month -50.0 % vs Sep
2

Company information

Folio
768913 Mercantil
Registration date
14/05/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/09/2023 (hace 2 años)
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Highlights GENERAL & INVESTMENT & TRADING OVERSEAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2172247-1-768913

Executives GENERAL & INVESTMENT & TRADING OVERSEAS, S.A. (6)

Name
Role
Links
View
  • Name ANTONIO RAFAEL GARCIA RODRIGUEZ President 2
    Role: President
    Links: 2
  • Name ABELARDO ALBERTI AMADOR Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JOSE JAVIER SALDAÑA GARCIA Subscriber 230
    Role: Subscriber
    Links: 230
  • Name MARIA MICAELA GARCIA DE LA LASTRA Subscriber 115
    Role: Subscriber
    Links: 115
  • Name ANTONIO RAFAEL GARCIA RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name ABELARDO ALBERTI AMADOR Director 3
    Role: Director
    Links: 3
  • Name ALIX NINOSKA BRICEÑO CONTRERAS Director 1
    Role: Director
    Links: 1
  • Name ABELARDO ALBERTI AMADOR Secretary 3
    Role: Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GENERAL & INVESTMENT & TRADING OVERSEAS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 424452/2021 (0) 12/11/2021
    Date: 12/11/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 12/08/2021
    Date: 12/08/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 12/08/2021
    Date: 12/08/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 238951/2021 (0) 12/08/2021
    Date: 12/08/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 12/08/2021
    Date: 12/08/2021
  • Act Entry Id -11133009- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9735970- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6730497- (MASTER INFORMATION) Entry 86125/2012 (0) 14/05/2012
    Date: 14/05/2012

Entries / Precedence GENERAL & INVESTMENT & TRADING OVERSEAS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2012
    Year: 2012
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About GENERAL & INVESTMENT & TRADING OVERSEAS, S.A.: Summary of GENERAL & INVESTMENT & TRADING OVERSEAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/05/2012. Estimated traffic: 37 total visits (peak 7). Position: #389,656 of 1,007,204. See representatives, branches, documents and filings.