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GRUPO G.A.F.C. S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #13,5601,007,204 total
RUC: 1828018-1-710033
Total views
185
Avg / month
15
Year peak
30
Current month -54.5 % vs Sep
10

Company information

Folio
710033 Mercantil
Registration date
18/08/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights GRUPO G.A.F.C. S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1828018-1-710033

Executives GRUPO G.A.F.C. S.A. (6)

Name
Role
Links
View
  • Name PRIMO ERNESTO GONZALEZ AVILA Subscriber 656
    Role: Subscriber
    Links: 656
  • Name MARGARITA RODRIGUEZ DE GONZALEZ Subscriber 541
    Role: Subscriber
    Links: 541
  • Name ANA MARIA PIÑA SUAREZ Director 3
    Role: Director
    Links: 3
  • Name GIUSEPPE PINTO DI DOMENICO Director 4
    Role: Director
    Links: 4
  • Name DOMENICO PINTO MOSCHITTO Director 6
    Role: Director
    Links: 6
  • Name ANA MARIA PIÑA SUAREZ President 3
    Role: President
    Links: 3
  • Name DOMENICO PINTO MOSCHITTO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ANA MARIA PIÑA SUAREZ Secretary 3
    Role: Secretary
    Links: 3
  • Name GIUSEPPE PINTO DI DOMENICO Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LA REPRESENTACION LEGAL DELA SOCIEDAD SERA OSTENTARA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO G.A.F.C. S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139632/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401882/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/08/2019
    Date: 16/08/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 316648/2019 (0) 16/08/2019
    Date: 16/08/2019
  • Act Entry Id -7385231- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 143330/2010 (0) 18/08/2010
    Date: 18/08/2010
  • Act Entry Id -6558564- (MASTER INFORMATION) Entry 143330/2010 (0) 18/08/2010
    Date: 18/08/2010

Entries / Precedence GRUPO G.A.F.C. S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About GRUPO G.A.F.C. S.A.: Summary of GRUPO G.A.F.C. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/08/2010. Estimated traffic: 185 total visits (peak 30). Position: #13,560 of 1,007,204. See representatives, branches, documents and filings.