LIVE
New today 401
Updated 61
New executives 3,779
Reported capital $ 1,426,000
Sign up Log in

GS PORTAFOLIO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155723594-2-2022
Total views
8
Avg / month
1
Year peak
2
Current month -50.0 % vs Sep
1

Company information

Folio
155723594 Mercantil
Registration date
08/06/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/08/2023 (hace 2 años)
Request update

Highlights GS PORTAFOLIO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155723594-2-2022

Executives GS PORTAFOLIO, S.A. (4)

Name
Role
Links
View
  • Name KATHERINE JANELLE SHAHANI CHUNG DE MARTINEZ Director / President 23
    Role: Director / President
    Links: 23
  • Name MICHELLE MARIE SHAHANI MILLAN Director / Secretary 75
    Role: Director / Secretary
    Links: 75
  • Name EDIZ VILLARREAL Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name KATHERINE JANELLE SHAHANI CHUNG DE MARTINEZ Subscriber 23
    Role: Subscriber
    Links: 23
  • Name MICHELLE MARIE SHAHANI MILLAN Subscriber 75
    Role: Subscriber
    Links: 75
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PRESIDENTE, EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBAS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GS PORTAFOLIO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 309752/2023 (0) 27/07/2023
    Date: 27/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 159772/2023 (0) 27/04/2023
    Date: 27/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 224576/2022 (0) 08/06/2022
    Date: 08/06/2022

Entries / Precedence GS PORTAFOLIO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About GS PORTAFOLIO, S.A.: Summary of GS PORTAFOLIO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/06/2022. Estimated traffic: 8 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.