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GLOBAL INVESTMENT & ACQUISITIONS INTERNATIONAL, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155690268-2-2020
Total views
23
Avg / month
2
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
155690268 Mercantil
Registration date
17/01/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/08/2023 (hace 2 años)
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Highlights GLOBAL INVESTMENT & ACQUISITIONS INTERNATIONAL, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690268-2-2020

Executives GLOBAL INVESTMENT & ACQUISITIONS INTERNATIONAL, CORP. (5)

Name
Role
Links
View
  • Name BERTA ALICIA GUERRERO PEREZ Director / President 3
    Role: Director / President
    Links: 3
  • Name BERTA ALICIA GUERRERO PEREZ Secretary 3
    Role: Secretary
    Links: 3
  • Name JORGE DE LA CRUZ Director / Treasurer 87
    Role: Director / Treasurer
    Links: 87
  • Name DIOGENES DONOSO TREJOS Director 12
    Role: Director
    Links: 12
  • Name JORGE ENRIQUE DE LA CRUZ GOMEZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name BERTA ALICIA GUERRERO PEREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL INVESTMENT & ACQUISITIONS INTERNATIONAL, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 114329/2023 (0) 22/03/2023
    Date: 22/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 465751/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 20422/2020 (0) 17/01/2020
    Date: 17/01/2020

Entries / Precedence GLOBAL INVESTMENT & ACQUISITIONS INTERNATIONAL, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About GLOBAL INVESTMENT & ACQUISITIONS INTERNATIONAL, CORP.: Summary of GLOBAL INVESTMENT & ACQUISITIONS INTERNATIONAL, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/01/2020. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.