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GRAND TOWER IDEAL 23E, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #641,2821,010,412 total
RUC: 2501200-1-819011
Total views
32
Avg / month
3
Year peak
7
Current month -80.0 % vs Oct
1

Company information

Folio
819011 Mercantil
Registration date
19/11/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 22 días)
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Highlights GRAND TOWER IDEAL 23E, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2501200-1-819011

Executives GRAND TOWER IDEAL 23E, S.A. (9)

Name
Role
Links
View
  • Name JESUS MONTEAGUDO PEREZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARGARITA GONZALEZ Subscriber 26
    Role: Subscriber
    Links: 26
  • Name JESUS MONTEAGUDO PEREZ Director 4
    Role: Director
    Links: 4
  • Name MARGARITA GONZALEZ Director 26
    Role: Director
    Links: 26
  • Name BISMARCK VALVERDE Director 2
    Role: Director
    Links: 2
  • Name JESUS MONTEAGUDO PEREZ President 4
    Role: President
    Links: 4
  • Name BISMARCK VALVERDE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARGARITA GONZALEZ Secretary 26
    Role: Secretary
    Links: 26
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS LO REEMPLAZARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRAND TOWER IDEAL 23E, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 372628/2024 (0) 17/09/2024
    Date: 17/09/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 238797/2024 (0) 18/06/2024
    Date: 18/06/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 17/06/2024
    Date: 17/06/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 17/06/2024
    Date: 17/06/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 17/06/2024
    Date: 17/06/2024
  • Act Entry Id -11459625- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10199475- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6860963- (MASTER INFORMATION) Entry 225366/2013 (0) 19/11/2013
    Date: 19/11/2013

Entries / Precedence GRAND TOWER IDEAL 23E, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About GRAND TOWER IDEAL 23E, S.A.: Summary of GRAND TOWER IDEAL 23E, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/11/2013. Estimated traffic: 32 total visits (peak 7). Position: #641,282 of 1,010,412. See representatives, branches, documents and filings.