LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0

GIRSAN GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #560,2191,010,412 total
RUC: 155616226-2-2015
Total views
69
Avg / month
6
Year peak
14
Current month +180.0 % vs Nov
14

Company information

Folio
155616226 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/09/2023 (hace 2 años)

Highlights GIRSAN GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155616226-2-2015

Executives GIRSAN GROUP, S.A. (6)

Name
Role
Links
View
  • Name RAFAEL PONCE FERGUSON Subscriber 104
    Role: Subscriber
    Links: 104
  • Name DIEGO MORALES RILEY Subscriber 4
    Role: Subscriber
    Links: 4
  • Name GUILLERMO ALEJANDRO GIROLDI Director / President 11
    Role: Director / President
    Links: 11
  • Name ESTELA MAY SANCHEZ SAGEL Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name BLANCA ESTELA SAGEL DE SANCHEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GIRSAN GROUP, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 137295/2022 (0) 07/04/2022
    Date: 07/04/2022
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 466131/2021 (0) 06/01/2022
    Date: 06/01/2022
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139662/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 430612/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 430612/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 202359/2017 (0) 17/05/2017
    Date: 17/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 471903/2015 (0) 28/10/2015
    Date: 28/10/2015

Entries / Precedence GIRSAN GROUP, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About GIRSAN GROUP, S.A.: Summary of GIRSAN GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/10/2015. Estimated traffic: 69 total visits (peak 14). Position: #560,219 of 1,010,412. See representatives, branches, documents and filings.