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GMV GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155687064-2-2019
Total views
8
Avg / month
1
Year peak
1
Current month +0.0 % vs Sep
1

Company information

Folio
155687064 Mercantil
Registration date
28/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/08/2023 (hace 2 años)
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Highlights GMV GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687064-2-2019

Executives GMV GROUP, S.A. (14)

Name
Role
Links
View
  • Name ODALYS DELMIRA OBREGON VERGARA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARGARITA ESTELA PEREZ SANTANA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DAIRA ELIZABETH CHIARI CASTILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ELOISA ONILKA DUQUE CASTRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BARBARA SAMANTA ALVARADO ARIAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YASMIN DEL ROSARIO ALVARADO OBREGON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BEBERLY LILIANA DIAZ VASQUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KATHERINE EDITH DÍAZ ORDOÑEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DALIS MARIBEL ESPINOSA BARRIA DE RIOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YAIBIS JOSELIN DUQUE CASTRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDILBERTO DUQUE Director / President 3
    Role: Director / President
    Links: 3
  • Name EDILBERTO DUQUE Secretary 3
    Role: Secretary
    Links: 3
  • Name EDILBERTO DUQUE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name IDALIDES RODRIGUEZ ARJONA Director 17
    Role: Director
    Links: 17
  • Name SUSANA RAQUEL CALDERON BARRIA Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL Y EXTRAJUDICIAL SERA EJERCIDA POR EL PRESIDENTE, SECRETARIO Y TESORERO DE MANERA INDISTINTA Y EN AUSENCIA DE TODOS POR LA PERSONA QUE PARA ESTE PROPOSOTO DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GMV GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 462057/2022 (0) 11/11/2022
    Date: 11/11/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 314670/2022 (0) 11/08/2022
    Date: 11/08/2022
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 311879/2021 (0) 30/08/2021
    Date: 30/08/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 210990/2020 (0) 09/09/2020
    Date: 09/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 417286/2019 (0) 28/10/2019
    Date: 28/10/2019

Entries / Precedence GMV GROUP, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About GMV GROUP, S.A.: Summary of GMV GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/10/2019. Estimated traffic: 8 total visits (peak 1). Position: no ranking available. See representatives, branches, documents and filings.