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GRUPO INVERSIONES Y DESARROLLO SNC, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #85,2031,011,214 total
RUC: 155677674-2-2019
Total views
136
Avg / month
11
Year peak
22
Current month -59.1 % vs Dec
9

Company information

Folio
155677674 Mercantil
Registration date
28/03/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 2 meses)
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Highlights GRUPO INVERSIONES Y DESARROLLO SNC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155677674-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name GESARCO
    URB. ALTA VISTA, CL. AVENIDA DOMINGO DIAZ, EDF. PH MYSTIC HILLS, TORRE 500 APTO. 5A106, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. ALTA VISTA, CL. AVENIDA DOMINGO DIAZ, EDF. PH MYSTIC HILLS, TORRE 500 APTO. 5A106, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives GRUPO INVERSIONES Y DESARROLLO SNC, S.A. (6)

Name
Role
Links
View
  • Name ROMULO VERGARA Subscriber 145
    Role: Subscriber
    Links: 145
  • Name GELLYS PALENCIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JULIÁN CIPAGAUTA MONTAÑEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name NESTOR GUILLERMO AMAYA ROA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS ALBERTO MEDRANO JIMÉNEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA LA EJERCERÁ EL SECRETARIO Y ANTE LA AUSENCIA DE AMBOS LA EJERCERÁ EL TESORERO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INVERSIONES Y DESARROLLO SNC, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 12244/2025 (0) 13/01/2025
    Date: 13/01/2025
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 405415/2024 (0) 11/10/2024
    Date: 11/10/2024
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168892/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 116147/2019 (0) 28/03/2019
    Date: 28/03/2019

Entries / Precedence GRUPO INVERSIONES Y DESARROLLO SNC, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO INVERSIONES Y DESARROLLO SNC, S.A.: Summary of GRUPO INVERSIONES Y DESARROLLO SNC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 28/03/2019. Estimated traffic: 136 total visits (peak 22). Position: #85,203 of 1,011,214. See representatives, branches, documents and filings.