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GRUPO INVERSIONES Y DESARROLLO SNC, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155677674-2-2019
Total views
133
Avg / month
11
Year peak
20
Current month +112.5 % vs Sep
17

Company information

Folio
155677674 Mercantil
Registration date
28/03/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/09/2023 (hace 2 años)
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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 147
    Role: Subscriber
    Links: 147
  • 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 ROMULO VERGARA Resident Agent 147
    Role: Resident Agent
    Links: 147
  • 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. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) 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. (2)

Procedure / Document type
Year
View
  • 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: 133 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.