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GM GROUP INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155697392-2-2020
Total views
18
Avg / month
2
Year peak
3
Current month +200.0 % vs Nov
3

Company information

Folio
155697392 Mercantil
Registration date
29/09/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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Highlights GM GROUP INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155697392-2-2020

Executives GM GROUP INTERNATIONAL INC. (9)

Name
Role
Links
View
  • Name CRISTINO GUEVARA SALAZAR Subscriber 2117
    Role: Subscriber
    Links: 2117
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3698
    Role: Subscriber
    Links: 3698
  • Name CL REGISTERED AGENTS Resident Agent 781
    Role: Resident Agent
    Links: 781
  • Name SERGIO HERRERA TERRONES Director / President 2
    Role: Director / President
    Links: 2
  • Name NESTOR GONZALO MARQUEZ FLORES Director 2
    Role: Director
    Links: 2
  • Name NESTOR GONZALO MARQUEZ FLORES Vice President 2
    Role: Vice President
    Links: 2
  • Name TITO SANTIS MENDIZABAL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CESAR AUGUSTO VARGAS ARCHILA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS,POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GM GROUP INTERNATIONAL INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 233436/2020 (0) 29/09/2020
    Date: 29/09/2020

Entries / Precedence GM GROUP INTERNATIONAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About GM GROUP INTERNATIONAL INC.: Summary of GM GROUP INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/09/2020. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.