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GINGAWA INCORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #487,3941,007,204 total
RUC: 1407703-1-629196
Total views
31
Avg / month
3
Year peak
5
Current month +50.0 % vs Sep
3

Company information

Folio
629196 Mercantil
Registration date
20/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
Request update

Highlights GINGAWA INCORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
1407703-1-629196

Executives GINGAWA INCORPORATION (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name THEANO CHRISTOFI Director 78
    Role: Director
    Links: 78
  • Name ANTONIOS G. LAKKOTRIPIS Director 60
    Role: Director
    Links: 60
  • Name CHRYSTALLA MENELAOU Director 150
    Role: Director
    Links: 150
  • Name THEANO CHRISTOFI President 78
    Role: President
    Links: 78
  • Name ANTONIOS G. LAKKOTRIPIS Treasurer 60
    Role: Treasurer
    Links: 60
  • Name CHRYSTALLA MENELAOU Secretary 150
    Role: Secretary
    Links: 150
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GINGAWA INCORPORATION (5)

Act
Date
View
  • Act Entry Id -13655271- (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) 14/12/2023
    Date: 14/12/2023
  • Act Entry Id -13122749- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -10961281- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684883- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6628662- (MASTER INFORMATION) Entry 162307/2008 (0) 20/08/2008
    Date: 20/08/2008

Entries / Precedence GINGAWA INCORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About GINGAWA INCORPORATION: Summary of GINGAWA INCORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/08/2008. Estimated traffic: 31 total visits (peak 5). Position: #487,394 of 1,007,204. See representatives, branches, documents and filings.