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GONDEY GLOBAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #393,0651,007,204 total
RUC: 1352652-1-617740
Total views
23
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
617740 Mercantil
Registration date
28/05/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)
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Highlights GONDEY GLOBAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1352652-1-617740

Executives GONDEY GLOBAL INC. (5)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name EZEQUIEL RUIZ R. Director 8919
    Role: Director
    Links: 8919
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name EZEQUIEL RUIZ R. President 8919
    Role: President
    Links: 8919
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary 18214
    Role: Secretary
    Links: 18214
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GONDEY GLOBAL INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 137965/2025 (0) 04/04/2025
    Date: 04/04/2025
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 02/01/2025
    Date: 02/01/2025
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 02/01/2025
    Date: 02/01/2025
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/01/2025
    Date: 02/01/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 492510/2024 (0) 02/01/2025
    Date: 02/01/2025
  • Act Entry Id -11099457- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9678331- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6636776- (MASTER INFORMATION) Entry 96052/2008 (0) 28/05/2008
    Date: 28/05/2008

Entries / Precedence GONDEY GLOBAL INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About GONDEY GLOBAL INC.: Summary of GONDEY GLOBAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/05/2008. Estimated traffic: 23 total visits (peak 4). Position: #393,065 of 1,007,204. See representatives, branches, documents and filings.