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GLOBAL ASSET INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #779,2621,014,021 total
RUC: 24919-184-215440
Total views
42
Avg / month
4
Year peak
8
Current month -62.5 % vs Feb
3

Company information

Folio
215440 Mercantil
Registration date
17/11/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/12/2025 (hace 2 meses)
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Highlights GLOBAL ASSET INVESTMENT INC.

Currency
US DOLLAR
Share capital
1,000.00
RUC
24919-184-215440

Executives GLOBAL ASSET INVESTMENT INC. (9)

Name
Role
Links
View
  • Name ARIADNA RODRIGUEZ Subscriber 55
    Role: Subscriber
    Links: 55
  • Name JUAN FRAANCISCO PARDINI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN FRANCISCO PARDINI Director 2880
    Role: Director
    Links: 2880
  • Name CESAR FRANCISCO ROBLES Director 411
    Role: Director
    Links: 411
  • Name ARIADNA RODRIGUEZ RIVERA Director 4112
    Role: Director
    Links: 4112
  • Name JUAN FRANCISCO PARDINI President 2880
    Role: President
    Links: 2880
  • Name CESAR FRANCISCO ROBLES Treasurer 411
    Role: Treasurer
    Links: 411
  • Name ARIADNA RODRIGUEZ RIVERA Secretary 4112
    Role: Secretary
    Links: 4112
  • Name EL PRESIDENTE: REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL ASSET INVESTMENT INC. (8)

Act
Date
View
  • Act Entry Id -6286255- (MASTER INFORMATION) Entry 7884/194 (0) 17/11/1988
    Date: 17/11/1988
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 493668/2023 (0) 12/12/2023
    Date: 12/12/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 12/09/2023
    Date: 12/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 12/09/2023
    Date: 12/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 12/09/2023
    Date: 12/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 375322/2023 (0) 12/09/2023
    Date: 12/09/2023
  • Act Entry Id -10979846- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8790223- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence GLOBAL ASSET INVESTMENT INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 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. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
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About GLOBAL ASSET INVESTMENT INC.: Summary of GLOBAL ASSET INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/11/1988. Estimated traffic: 42 total visits (peak 8). Position: #779,262 of 1,014,021. See representatives, branches, documents and filings.