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GRUPO PARAGUANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1724474-1-691074
Total views
77
Avg / month
6
Year peak
20
Current month -16.7 % vs Sep
5

Company information

Folio
691074 Mercantil
Registration date
08/02/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
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Highlights GRUPO PARAGUANA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1724474-1-691074

Executives GRUPO PARAGUANA, S.A. (5)

Name
Role
Links
View
  • Name NAHOMI SASHA ZERPA MENDEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MIRIAM AUGUSTA MENDEZ DE ZERPA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MIRIAM AUGUSTA MENDEZ DE ZERPA Director 3
    Role: Director
    Links: 3
  • Name NAHOMI SASHA ZERPA MENDEZ Director 3
    Role: Director
    Links: 3
  • Name MARJORIE SAIS ZERPA MENDEZ Director 2
    Role: Director
    Links: 2
  • Name MIRIAM AUGUSTA MENDEZ DE ZERPA President 3
    Role: President
    Links: 3
  • Name MARJORIE SAIS ZERPA MENDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NAHOMI SASHA ZERPA MENDEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name VERONICA GONZALEZ LINARES Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO PARAGUANA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 197526/2023 (0) 16/05/2023
    Date: 16/05/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 63199/2023 (0) 14/02/2023
    Date: 14/02/2023
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 247798/2022 (0) 23/06/2022
    Date: 23/06/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2022
    Date: 09/06/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 205974/2022 (0) 09/06/2022
    Date: 09/06/2022
  • Act Entry Id -6398888- (MASTER INFORMATION) Entry 23630/2010 (0) 08/02/2010
    Date: 08/02/2010

Entries / Precedence GRUPO PARAGUANA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About GRUPO PARAGUANA, S.A.: Summary of GRUPO PARAGUANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/02/2010. Estimated traffic: 77 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.