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GLOBAL AND ASSOCIATES INTERNATIONAL INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155682498-2-2019
Total views
24
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155682498 Mercantil
Registration date
17/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/09/2023 (hace 2 años)
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Highlights GLOBAL AND ASSOCIATES INTERNATIONAL INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682498-2-2019

Executives GLOBAL AND ASSOCIATES INTERNATIONAL INC (7)

Name
Role
Links
View
  • Name ERIKA HENID OSES DE LEON Subscriber 609
    Role: Subscriber
    Links: 609
  • Name KAREN JOANNY SALDAÑA DE GRACIA Subscriber 618
    Role: Subscriber
    Links: 618
  • Name YENNY FERNANDA MAZZONE BARROS Director / President 1
    Role: Director / President
    Links: 1
  • Name GIAN PAOLO RICCI GIARRATANA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name PEDRO ENRIQUE VILLARREAL OROPEZA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name KAREN DIANA LARA BLYDER Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LOS SEÑORES KAREN DIANA LARA BLYDER Y PEDRO ENRIQUE VILLARREAL OROPEZA DE FORMA CONJUNTA OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL AND ASSOCIATES INTERNATIONAL INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168883/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 142967/2023 (0) 11/04/2023
    Date: 11/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 7519/2023 (0) 10/01/2023
    Date: 10/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 268900/2019 (0) 17/07/2019
    Date: 17/07/2019

Entries / Precedence GLOBAL AND ASSOCIATES INTERNATIONAL INC (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Cobro Adicional, Renuncia de Directores, Dignatarios y Miembros, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GLOBAL AND ASSOCIATES INTERNATIONAL INC: Summary of GLOBAL AND ASSOCIATES INTERNATIONAL INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/07/2019. Estimated traffic: 24 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.