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GEVA GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 2671385-1-843730
Total views
101
Avg / month
8
Year peak
24
Current month +20.0 % vs Oct
6

Company information

Folio
843730 Mercantil
Registration date
12/09/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 22 días)
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Highlights GEVA GROUP S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
Legal representative
GABRIEL STOLER
RUC
2671385-1-843730
Business activities
- Central de Compensación, Liquidación y depósitos de valores- Otras actividades complementarias de transporte- Procesamiento de datos, hospedaje y actividades conexas

Branches / Establishments (1)

Trade name
Address
  • Trade name GEVA GROUP, S.A
    URB. PUNTA PACIFICA, CL. PUNTA PACIFICA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA PACIFICA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GEVA GROUP S.A. (4)

Name
Role
Links
View
  • Name GABRIEL STOLER Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FATIMA YESENIA ARAUZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GABRIEL STOLER Director 2
    Role: Director
    Links: 2
  • Name FATIMA YESENIA ARAUZ CENTENO Director 2
    Role: Director
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents GEVA GROUP S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509358/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401746/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297849/2019 (0) 30/09/2019
    Date: 30/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 281800/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/06/2016
    Date: 21/06/2016
  • Act Entry Id -6884298- (MASTER INFORMATION) Entry 170178/2014 (0) 12/09/2014
    Date: 12/09/2014

Entries / Precedence GEVA GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About GEVA GROUP S.A.: Summary of GEVA GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 12/09/2014. Estimated traffic: 101 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.