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GNA GROUP INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155702120-2-2021
Total views
30
Avg / month
3
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
155702120 Mercantil
Registration date
09/02/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/08/2023 (hace 2 años)
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Highlights GNA GROUP INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155702120-2-2021

Executives GNA GROUP INC (6)

Name
Role
Links
View
  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 1832
    Role: Subscriber
    Links: 1832
  • Name MANUEL TORIBIO Subscriber 103
    Role: Subscriber
    Links: 103
  • Name ADAM IHYA Director / President 1
    Role: Director / President
    Links: 1
  • Name JAMES LEBHAR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NASSIM IHYA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DE LA PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GNA GROUP INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 439951/2022 (0) 24/10/2022
    Date: 24/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 282398/2022 (0) 20/07/2022
    Date: 20/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 36513/2021 (0) 09/02/2021
    Date: 09/02/2021

Entries / Precedence GNA GROUP INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2021
    Year: 2021
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About GNA GROUP INC: Summary of GNA GROUP INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/02/2021. Estimated traffic: 30 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.