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GRUPO FINANCIERO GNB PARAGUAY, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #272,0701,012,417 total
RUC: 155681442-2-2019
Total views
92
Avg / month
8
Year peak
16
Current month +100.0 % vs Feb
8

Company information

Folio
155681442 Mercantil
Registration date
25/06/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2023 (hace 2 años)
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Highlights GRUPO FINANCIERO GNB PARAGUAY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681442-2-2019

Executives GRUPO FINANCIERO GNB PARAGUAY, S.A. (7)

Name
Role
Links
View
  • Name MARCO A. SAN BERGUIDO Director 1964
    Role: Director
    Links: 1964
  • Name LUZ E. RIVERA CH. Director 2067
    Role: Director
    Links: 2067
  • Name ERNESTO CASTILLO CHO Director 1152
    Role: Director
    Links: 1152
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25100
    Role: Resident Agent
    Links: 25100
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2078
    Role: Subscriber
    Links: 2078
  • Name FERNANDO ANTONIO GIL Subscriber 25873
    Role: Subscriber
    Links: 25873
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANCIERO GNB PARAGUAY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168877/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 78983/2020 (0) 02/03/2020
    Date: 02/03/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 243529/2019 (0) 25/06/2019
    Date: 25/06/2019

Entries / Precedence GRUPO FINANCIERO GNB PARAGUAY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO FINANCIERO GNB PARAGUAY, S.A.: Summary of GRUPO FINANCIERO GNB PARAGUAY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/06/2019. Estimated traffic: 92 total visits (peak 16). Position: #272,070 of 1,012,417. See representatives, branches, documents and filings.