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GRUPOS CONEXIONES INTERNACIONALES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #327,5921,014,823 total
RUC: 2476395-1-815556
Total views
105
Avg / month
9
Year peak
19
Current month +46.2 % vs Mar
19

Company information

Folio
815556 Mercantil
Registration date
04/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights GRUPOS CONEXIONES INTERNACIONALES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2476395-1-815556

Executives GRUPOS CONEXIONES INTERNACIONALES INC. (5)

Name
Role
Links
View
  • Name YARIELA DEL CARMEN NAVARRO CORDOBA DE AY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAFAEL EDUARDO AYALA SMALL Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RAFAEL EDUARDO AYALA SMALL Director 4
    Role: Director
    Links: 4
  • Name ALICIA CORDOBA Director 12
    Role: Director
    Links: 12
  • Name YARIEL AURELIO MOSQUERA NAVARRO Director 2
    Role: Director
    Links: 2
  • Name YARIEL AURELIO MOSQUERA NAVARRO President 2
    Role: President
    Links: 2
  • Name RAFAEL EDUARDO AYALA SMALL Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RAFAEL EDUARDO AYALA SMALL Secretary 4
    Role: Secretary
    Links: 4
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE O EL SECRETARIO OBTENDRAN LA REPRESENTACION LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPOS CONEXIONES INTERNACIONALES INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 90489/2023 (0) 07/03/2023
    Date: 07/03/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2022
    Date: 06/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2022
    Date: 06/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2022
    Date: 06/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 493401/2022 (0) 06/12/2022
    Date: 06/12/2022

Entries / Precedence GRUPOS CONEXIONES INTERNACIONALES INC. (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. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About GRUPOS CONEXIONES INTERNACIONALES INC.: Summary of GRUPOS CONEXIONES INTERNACIONALES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/10/2013. Estimated traffic: 105 total visits (peak 19). Position: #327,592 of 1,014,823. See representatives, branches, documents and filings.