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GRUPO FINANCIERO GNB PARAGUAY, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155681442-2-2019
Total views
86
Avg / month
7
Year peak
16
Current month +220.0 % vs Sep
16

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 1936
    Role: Director
    Links: 1936
  • Name LUZ E. RIVERA CH. Director 2066
    Role: Director
    Links: 2066
  • Name ERNESTO CASTILLO CHO Director 1139
    Role: Director
    Links: 1139
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 1969
    Role: Subscriber
    Links: 1969
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • 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: 86 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.