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G.P.E.G INVESTMEN INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #99,1861,007,204 total
RUC: 1636181-1-672853
Total views
101
Avg / month
8
Year peak
13
Current month -53.8 % vs Sep
6

Company information

Folio
672853 Mercantil
Registration date
21/08/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights G.P.E.G INVESTMEN INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1636181-1-672853

Executives G.P.E.G INVESTMEN INC. (6)

Name
Role
Links
View
  • Name EVA GABRIELA DI EMEDIO MAINETI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LEANDRO ENRIQUE GONZALEZ BABORE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSE ALCIBIADES BALLESTEROS Director 34
    Role: Director
    Links: 34
  • Name JOSE MANUEL DIAZ Director 12
    Role: Director
    Links: 12
  • Name MARCOS MASSA REYES Director 2
    Role: Director
    Links: 2
  • Name MARCOS MASSA REYES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE MANUEL DIAZ Secretary 12
    Role: Secretary
    Links: 12
  • Name JOSE ALCIBIADES BALLESTEROS President 34
    Role: President
    Links: 34
  • Name JOSE ALCIBIADES BALLESTEROS Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name EL PRESIDENTE,EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents G.P.E.G INVESTMEN INC. (3)

Act
Date
View
  • Act Entry Id -11094615- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9701144- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6784351- (MASTER INFORMATION) Entry 155898/2009 (0) 21/08/2009
    Date: 21/08/2009

Entries / Precedence G.P.E.G INVESTMEN INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About G.P.E.G INVESTMEN INC.: Summary of G.P.E.G INVESTMEN INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/08/2009. Estimated traffic: 101 total visits (peak 13). Position: #99,186 of 1,007,204. See representatives, branches, documents and filings.