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GRUPO GÁVALO Y ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155697154-2-2020
Total views
16
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
1

Company information

Folio
155697154 Mercantil
Registration date
23/09/2020
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
15/08/2023 (hace 2 años)
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Highlights GRUPO GÁVALO Y ASOCIADOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155697154-2-2020

Executives GRUPO GÁVALO Y ASOCIADOS, S.A. (5)

Name
Role
Links
View
  • Name JOSE AMADO GAVALO GALVEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JOSE ANGEL GAVALO MONTEZUMA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE AMADO GAVALO GALVEZ Director / President 5
    Role: Director / President
    Links: 5
  • Name JOSE ANGEL GAVALO MONTEZUMA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name NICOLE AILYN GAVALO MONTEZUMA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BRUNILDA DEL CARMEN MONTEZUMA MARTINEZ Director / Member 3
    Role: Director / Member
    Links: 3
  • Name LA REPRESENTACIÓM LEGAL DE LA SOCIEDAD CORRESPONDERÁ AL PRESIDENTE CON TODAS LAS INJERENCIAS Y FACULTADES PARA EL CARGO Y EN SU AUSENCIA LA OSTENTARÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO GÁVALO Y ASOCIADOS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 309752/2023 (0) 27/07/2023
    Date: 27/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 166296/2023 (0) 27/04/2023
    Date: 27/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 226499/2020 (0) 23/09/2020
    Date: 23/09/2020

Entries / Precedence GRUPO GÁVALO Y ASOCIADOS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About GRUPO GÁVALO Y ASOCIADOS, S.A.: Summary of GRUPO GÁVALO Y ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 23/09/2020. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.