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GRUPO DE GESTION Y CONSULTORIA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155747494-2-2024
Total views
39
Avg / month
3
Year peak
7
Current month -25.0 % vs Nov
3

Company information

Folio
155747494 Mercantil
Registration date
02/02/2024
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/10/2025 (hace 1 mes)
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Highlights GRUPO DE GESTION Y CONSULTORIA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155747494-2-2024

Executives GRUPO DE GESTION Y CONSULTORIA S.A. (8)

Name
Role
Links
View
  • Name EFRAIN MORENO MOSQUERA Subscriber 298
    Role: Subscriber
    Links: 298
  • Name RUBY DEL CARMEN RUIZ ESCALA Subscriber 64
    Role: Subscriber
    Links: 64
  • Name ARELI AYLINE NUÑEZ BROWN Director / President 6
    Role: Director / President
    Links: 6
  • Name ARELI AYLINE NUÑEZ BROWN Secretary 6
    Role: Secretary
    Links: 6
  • Name ARELI AYLINE NUÑEZ BROWN Treasurer 6
    Role: Treasurer
    Links: 6
  • Name EFRAIN MORENO MOSQUERA Director 298
    Role: Director
    Links: 298
  • Name RUBY DEL CARMEN RUIZ ESCALA Director 64
    Role: Director
    Links: 64
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE GESTION Y CONSULTORIA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 434070/2025 (0) 15/10/2025
    Date: 15/10/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 292261/2025 (0) 16/07/2025
    Date: 16/07/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 46637/2024 (0) 02/02/2024
    Date: 02/02/2024

Entries / Precedence GRUPO DE GESTION Y CONSULTORIA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About GRUPO DE GESTION Y CONSULTORIA S.A.: Summary of GRUPO DE GESTION Y CONSULTORIA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 02/02/2024. Estimated traffic: 39 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.