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GEVIAN INVEST & TRADE INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #349,0851,007,204 total
RUC: 1438929-1-635408
Total views
83
Avg / month
7
Year peak
19
Current month +133.3 % vs Sep
14

Company information

Folio
635408 Mercantil
Registration date
01/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/10/2023 (hace 1 año)
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Highlights GEVIAN INVEST & TRADE INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
1438929-1-635408

Executives GEVIAN INVEST & TRADE INC (6)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name MARGIE ANGEL DE COHEN Subscriber 1008
    Role: Subscriber
    Links: 1008
  • Name EYRA RUTH ROMERO Director 763
    Role: Director
    Links: 763
  • Name MARIA ISABEL PALMA Director 870
    Role: Director
    Links: 870
  • Name CRESCENCIA DE BARCENAS Director 212
    Role: Director
    Links: 212
  • Name EYRA RUTH ROMERO President 763
    Role: President
    Links: 763
  • Name CRESCENCIA DE BARCENAS Treasurer 212
    Role: Treasurer
    Links: 212
  • Name MARIA ISABEL PALMA Secretary 870
    Role: Secretary
    Links: 870
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GEVIAN INVEST & TRADE INC (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 197483/2022 (0) 19/05/2022
    Date: 19/05/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 17/02/2022
    Date: 17/02/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 61911/2022 (0) 17/02/2022
    Date: 17/02/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 17/02/2022
    Date: 17/02/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 17/02/2022
    Date: 17/02/2022
  • Act Entry Id -11066488- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687135- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6634000- (MASTER INFORMATION) Entry 196847/2008 (0) 01/10/2008
    Date: 01/10/2008

Entries / Precedence GEVIAN INVEST & TRADE INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About GEVIAN INVEST & TRADE INC: Summary of GEVIAN INVEST & TRADE INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/10/2008. Estimated traffic: 83 total visits (peak 19). Position: #349,085 of 1,007,204. See representatives, branches, documents and filings.