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GIOCARP HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #619,7121,011,615 total
RUC: 892140-1-512959
Total views
48
Avg / month
4
Year peak
10
Current month -80.0 % vs Dec
2

Company information

Folio
512959 Mercantil
Registration date
05/01/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 2 meses)
Request update

Highlights GIOCARP HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
892140-1-512959

Executives GIOCARP HOLDINGS INC. (9)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name LILIAN DE MUSCHETT Subscriber 18206
    Role: Subscriber
    Links: 18206
  • Name EZEQUIEL RUIZ R. Director 8916
    Role: Director
    Links: 8916
  • Name LILIAN DE MUSCHETT Director 18206
    Role: Director
    Links: 18206
  • Name CAROLINA T. DE CARNEY Director 2485
    Role: Director
    Links: 2485
  • Name EZEQUIEL RUIZ R. President 8916
    Role: President
    Links: 8916
  • Name CAROLINA T. DE CARNEY Treasurer 2485
    Role: Treasurer
    Links: 2485
  • Name LILIAN DE MUSCHETT Secretary 18206
    Role: Secretary
    Links: 18206
  • Name EL PRESIDENTE O EL VICEPRESIENTE, Y EN SU DEFECTO, LA JUNDA PODRA DESIG- NAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GIOCARP HOLDINGS INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 285268/2022 (0) 19/07/2022
    Date: 19/07/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2022
    Date: 19/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 148255/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2022
    Date: 19/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2022
    Date: 19/04/2022
  • Act Entry Id -10939214- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9629243- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6815374- (MASTER INFORMATION) Entry 1500/2006 (0) 05/01/2006
    Date: 05/01/2006

Entries / Precedence GIOCARP HOLDINGS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About GIOCARP HOLDINGS INC.: Summary of GIOCARP HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/01/2006. Estimated traffic: 48 total visits (peak 10). Position: #619,712 of 1,011,615. See representatives, branches, documents and filings.