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GIVON MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #635,8421,006,803 total
RUC: 1890127-1-720836
Total views
42
Avg / month
4
Year peak
7
Current month +100.0 % vs Sep
4

Company information

Folio
720836 Mercantil
Registration date
11/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights GIVON MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1890127-1-720836

Executives GIVON MANAGEMENT S.A. (4)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name EZEQUIEL RUIZ R. Director 8919
    Role: Director
    Links: 8919
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name EZEQUIEL RUIZ R. President 8919
    Role: President
    Links: 8919
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary 18214
    Role: Secretary
    Links: 18214
*Links: number of companies where the executive appears with a role or relation.

Documents GIVON MANAGEMENT S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 375128/2021 (0) 07/10/2021
    Date: 07/10/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2021
    Date: 29/06/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 136194/2021 (0) 29/06/2021
    Date: 29/06/2021
  • Act Entry Id -11458988- (SUSPENSION NOTICE) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10198018- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6646060- (MASTER INFORMATION) Entry 216826/2010 (0) 11/12/2010
    Date: 11/12/2010

Entries / Precedence GIVON MANAGEMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About GIVON MANAGEMENT S.A.: Summary of GIVON MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/12/2010. Estimated traffic: 42 total visits (peak 7). Position: #635,842 of 1,006,803. See representatives, branches, documents and filings.