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GNA GROUP INC

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#726,2301,014,823 total
RUC: 155702120-2-2021
Total views
48
Avg / month
4
Year peak
9
Current month+350.0 % vs Mar
9

What matters most in this file

Time on record
Registered 5 years ago
Recent activity
2 years ago
What you can review
6 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#726,230 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155702120Mercantil
Registration date
09/02/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/08/2023 (2 years ago)
Request update

Highlights GNA GROUP INC

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

Executives (6)

Name
Role
Links
View
  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber1834
    Role:Subscriber
    Links: 1834
  • Name MANUEL TORIBIO Subscriber105
    Role:Subscriber
    Links: 105
  • Name ADAM IHYA Director / President1
    Role:Director / President
    Links: 1
  • Name JAMES LEBHAR Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name NASSIM IHYA Director / Treasurer1
    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.

Registry entries and filings (3)

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

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Filing / doc. Resident Agent Resignation 2022
    Year: 2022
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2021
    Year: 2021
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.