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GILBERT MERCHANTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #9,2001,007,204 total
RUC: 1969901-1-735169
Total views
144
Avg / month
12
Year peak
20
Current month -42.9 % vs Sep
8

Company information

Folio
735169 Mercantil
Registration date
11/05/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights GILBERT MERCHANTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1969901-1-735169

Executives GILBERT MERCHANTS INC. (7)

Name
Role
Links
View
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name CASCADO AG Director 2872
    Role: Director
    Links: 2872
  • Name INTEGRI S.A. Director 3092
    Role: Director
    Links: 3092
  • Name SYSTEMO AG Director 2881
    Role: Director
    Links: 2881
  • Name CASCADO AG President 2872
    Role: President
    Links: 2872
  • Name INTEGRI S.A. Treasurer 3092
    Role: Treasurer
    Links: 3092
  • Name SYSTEMO AG Secretary 2881
    Role: Secretary
    Links: 2881
  • Name INTERNATIONAL OVERSEAS SERVICES (PANAMA) Resident Agent 1402
    Role: Resident Agent
    Links: 1402
  • Name IOSG SECRETARIES,INC. ES DESIGNADA COMO EL REPRESENTANTE LEGAL DE LA SOCIEDAD CON EL PROPOSITO(PERO NO LIMITIDO AL MISMO) DE ACTUAR FRENTE A LAS AUTORIZADES FISCALES Y JUDICIALES,INCLUYENDO,PERO NO LIMITADA,AL MINISTERIO DE ECONOMIA Y FINANZAS DE LA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GILBERT MERCHANTS INC. (3)

Act
Date
View
  • Act Entry Id -10870953- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9723979- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6800384- (MASTER INFORMATION) Entry 81478/2011 (0) 11/05/2011
    Date: 11/05/2011

Entries / Precedence GILBERT MERCHANTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2011
    Year: 2011
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About GILBERT MERCHANTS INC.: Summary of GILBERT MERCHANTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/05/2011. Estimated traffic: 144 total visits (peak 20). Position: #9,200 of 1,007,204. See representatives, branches, documents and filings.