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GRUPO INTERNACIONAL DE VALORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #194,1571,010,412 total
RUC: 2050888-1-748000
Total views
66
Avg / month
6
Year peak
9
Current month -16.7 % vs Nov
5

Company information

Folio
748000 Mercantil
Registration date
24/09/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights GRUPO INTERNACIONAL DE VALORES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compras de Bienes y Servicios o Mercancias. Divisas en general.
Legal representative
DANIVIA GONZALEZ
RUC
2050888-1-748000

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO INTERNACIONAL DE VALORES
    URB. BELLA VISTA, CL. 40, EDF. BALBOA POINT,, APTO. PISO 9, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 40, EDF. BALBOA POINT,, APTO. PISO 9, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO INTERNACIONAL DE VALORES, S.A. (5)

Name
Role
Links
View
  • Name DANIVIA GONZALEZ Subscriber 130
    Role: Subscriber
    Links: 130
  • Name GABRIEL FERNANDEZ DE MARCO Subscriber 74
    Role: Subscriber
    Links: 74
  • Name DANIVIA GONZALEZ Director 130
    Role: Director
    Links: 130
  • Name FLAVIA FLORES Director 100
    Role: Director
    Links: 100
  • Name GLEEN GARCIA Director 13
    Role: Director
    Links: 13
  • Name DANIVIA GONZALEZ President 130
    Role: President
    Links: 130
  • Name FLAVIA FLORES Treasurer 100
    Role: Treasurer
    Links: 100
  • Name GLEEN GARCIA Secretary 13
    Role: Secretary
    Links: 13
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN LOS CASOS DE AUSENCIAS DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INTERNACIONAL DE VALORES, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 50607/2023 (0) 06/02/2023
    Date: 06/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 392142/2022 (0) 07/11/2022
    Date: 07/11/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2022
    Date: 07/11/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2022
    Date: 07/11/2022
  • Act Entry Id -10853377- (ANNOTATION OF SUSPENSION) 25/11/2019
    Date: 25/11/2019
  • Act Entry Id -6561709- (MASTER INFORMATION) Entry 175949/2011 (0) 24/09/2011
    Date: 24/09/2011

Entries / Precedence GRUPO INTERNACIONAL DE VALORES, 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 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2011
    Year: 2011
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About GRUPO INTERNACIONAL DE VALORES, S.A.: Summary of GRUPO INTERNACIONAL DE VALORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/09/2011. Estimated traffic: 66 total visits (peak 9). Position: #194,157 of 1,010,412. See representatives, branches, documents and filings.