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GRUPESPASA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1314059-1-608971
Total views
34
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
608971 Mercantil
Registration date
25/03/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/09/2023 (hace 2 años)
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Highlights GRUPESPASA, S.A.

Currency
US DOLLAR
Share capital
5,000.00
RUC
1314059-1-608971

Executives GRUPESPASA, S.A. (6)

Name
Role
Links
View
  • Name GMS SERVICES, S.DE R.L. Subscriber 84
    Role: Subscriber
    Links: 84
  • Name LJB SERVICES, S.DE R.L. Subscriber 73
    Role: Subscriber
    Links: 73
  • Name ALVARO LA FUENTE CERMEO Director 2
    Role: Director
    Links: 2
  • Name HERNAN MARIO AGUALE Director 4
    Role: Director
    Links: 4
  • Name DAVID ARTURO ORANTES VALDES Director 2
    Role: Director
    Links: 2
  • Name ALVARO LA FUENTE CERMEO President 2
    Role: President
    Links: 2
  • Name DAVID ARTURO ORANTES VALDES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HERNAN MARIO AGUALE Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE- PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPESPASA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 207780/2022 (0) 26/05/2022
    Date: 26/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 64771/2022 (0) 22/02/2022
    Date: 22/02/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/02/2022
    Date: 21/02/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/02/2022
    Date: 21/02/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/02/2022
    Date: 21/02/2022

Entries / Precedence GRUPESPASA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
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About GRUPESPASA, S.A.: Summary of GRUPESPASA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/03/2008. Estimated traffic: 34 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.