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GRUPO GALIANO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155706217-2-2021
Total views
29
Avg / month
2
Year peak
6
Current month +50.0 % vs Nov
3

Company information

Folio
155706217 Mercantil
Registration date
14/05/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 1 mes)
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Highlights GRUPO GALIANO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155706217-2-2021

Executives GRUPO GALIANO, S.A. (7)

Name
Role
Links
View
  • Name EDUARDO JESUS MOLINA MALTEZ Subscriber 19
    Role: Subscriber
    Links: 19
  • Name ALBERTO GALLARDO SHOW Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EDUARDO JESUS MOLINA MALTEZ Director / President 19
    Role: Director / President
    Links: 19
  • Name ALBERTO GALLARDO SHOW Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EDUARDO JESUS MOLINA MALTEZ Treasurer 19
    Role: Treasurer
    Links: 19
  • Name JESUS ENRIQUE GALIANO BARRIENTOS Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EL TESORERO EN ESTE MISMO ORDEN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO GALIANO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229593/2025 (0) 01/07/2025
    Date: 01/07/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 346852/2023 (0) 22/08/2023
    Date: 22/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 202522/2023 (0) 23/05/2023
    Date: 23/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 165996/2021 (0) 14/05/2021
    Date: 14/05/2021

Entries / Precedence GRUPO GALIANO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About GRUPO GALIANO, S.A.: Summary of GRUPO GALIANO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/05/2021. Estimated traffic: 29 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.