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GIADA DEVELOPER GROUP, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155692613-2-2020
Total views
20
Avg / month
2
Year peak
8
Current month +400.0 % vs Sep
5

Company information

Folio
155692613 Mercantil
Registration date
17/03/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/08/2023 (hace 2 años)
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Highlights GIADA DEVELOPER GROUP, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155692613-2-2020

Executives GIADA DEVELOPER GROUP, S.A (6)

Name
Role
Links
View
  • Name HORIA-TRAIAN CHIRIGUT Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA CHIRIGUT Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN ANTONIO MONROY MATAMOROS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CHARMYLA LAFFAURIE Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JOSE ANGEL HIDROGO CALVO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO O LA PERSONA NATURAL O JURIDICA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GIADA DEVELOPER GROUP, S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 317790/2022 (0) 09/08/2022
    Date: 09/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 173556/2022 (0) 09/05/2022
    Date: 09/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 104147/2020 (0) 17/03/2020
    Date: 17/03/2020

Entries / Precedence GIADA DEVELOPER GROUP, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About GIADA DEVELOPER GROUP, S.A: Summary of GIADA DEVELOPER GROUP, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/03/2020. Estimated traffic: 20 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.