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GRUPPO COMMERCIALE, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #475,6001,007,204 total
RUC: 2439311-1-810594
Total views
34
Avg / month
3
Year peak
7
Current month -50.0 % vs Sep
2

Company information

Folio
810594 Mercantil
Registration date
05/08/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/09/2023 (hace 2 años)
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Highlights GRUPPO COMMERCIALE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2439311-1-810594

Executives GRUPPO COMMERCIALE, S.A. (7)

Name
Role
Links
View
  • Name SIBELY LINETT BONILLA RODRIGUEZ Director 14
    Role: Director
    Links: 14
  • Name ORLANDO ARIEL BONILLA MARTINEZ Director 28
    Role: Director
    Links: 28
  • Name ALFONSO ESTEBAN BARCENAS VARGAS President 40
    Role: President
    Links: 40
  • Name SIBELY LINETT BONILLA RODRIGUEZ Secretary 14
    Role: Secretary
    Links: 14
  • Name ELIO JOSE CAMARENA Subscriber 600
    Role: Subscriber
    Links: 600
  • Name CELSA DIAZ Subscriber 135
    Role: Subscriber
    Links: 135
  • Name ALFONSO ESTEBAN BARCENAS VARGAS Director 40
    Role: Director
    Links: 40
  • Name ORLANDO ARIEL BONILLA MARTINEZ Treasurer 28
    Role: Treasurer
    Links: 28
  • Name CAMARENA ,MORALES & VEGA . Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL SERA EJERCIDAD POR EL PRESIDENTE . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPPO COMMERCIALE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168877/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 490026/2019 (0) 19/12/2019
    Date: 19/12/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2019
    Date: 06/12/2019
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 472984/2019 (0) 06/12/2019
    Date: 06/12/2019

Entries / Precedence GRUPPO COMMERCIALE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About GRUPPO COMMERCIALE, S.A.: Summary of GRUPPO COMMERCIALE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/08/2013. Estimated traffic: 34 total visits (peak 7). Position: #475,600 of 1,007,204. See representatives, branches, documents and filings.