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GM GROUP INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #949,2441,014,021 total
RUC: 155697392-2-2020
Total views
27
Avg / month
2
Year peak
6
Current month +400.0 % vs Feb
5

Company information

Folio
155697392 Mercantil
Registration date
29/09/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 4 meses)
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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 2229
    Role: Subscriber
    Links: 2229
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3809
    Role: Subscriber
    Links: 3809
  • Name CL REGISTERED AGENTS Resident Agent 840
    Role: Resident Agent
    Links: 840
  • 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: 27 total visits (peak 6). Position: #949,244 of 1,014,021. See representatives, branches, documents and filings.