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GRUPO HELVETIA INTERNACIONAL SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 2340221-1-796161
Total views
22
Avg / month
2
Year peak
4
Current month +0.0 % vs Nov
3

Company information

Folio
796161 Mercantil
Registration date
28/02/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/10/2025 (hace 1 mes)
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Highlights GRUPO HELVETIA INTERNACIONAL SOCIEDAD ANONIMA

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
2340221-1-796161

Executives GRUPO HELVETIA INTERNACIONAL SOCIEDAD ANONIMA (8)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6232
    Role: Subscriber
    Links: 6232
  • Name RAMON JURADO BORRERO Subscriber 4843
    Role: Subscriber
    Links: 4843
  • Name JULIO GIRON DELEREY Director 2
    Role: Director
    Links: 2
  • Name CELESTINO ARAUZ Director 6232
    Role: Director
    Links: 6232
  • Name RAMON JURADO BORRERO Director 4843
    Role: Director
    Links: 4843
  • Name JULIO GIRON DELEREY President 2
    Role: President
    Links: 2
  • Name RAMON JURADO BORRERO Treasurer 4843
    Role: Treasurer
    Links: 4843
  • Name CELESTINO ARAUZ Secretary 6232
    Role: Secretary
    Links: 6232
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO HELVETIA INTERNACIONAL SOCIEDAD ANONIMA (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 213395/2023 (0) 25/05/2023
    Date: 25/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 67934/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 17/02/2023
    Date: 17/02/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 17/02/2023
    Date: 17/02/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 17/02/2023
    Date: 17/02/2023
  • Act Entry Id -11023104- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9746174- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6866583- (MASTER INFORMATION) Entry 37801/2013 (0) 28/02/2013
    Date: 28/02/2013

Entries / Precedence GRUPO HELVETIA INTERNACIONAL SOCIEDAD ANONIMA (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About GRUPO HELVETIA INTERNACIONAL SOCIEDAD ANONIMA: Summary of GRUPO HELVETIA INTERNACIONAL SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/02/2013. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.