LIVE
New today 401
Updated 378
New executives 5,048
Reported capital $ 1,426,000

GTC HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #391,0201,007,204 total
RUC: 1390654-1-626139
Total views
111
Avg / month
9
Year peak
34
Current month -20.0 % vs Sep
4

Company information

Folio
626139 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)

Highlights GTC HOLDINGS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1390654-1-626139

Executives GTC HOLDINGS, INC. (5)

Name
Role
Links
View
  • Name ALEXA CASTRO REYES Subscriber 245
    Role: Subscriber
    Links: 245
  • Name JOVANNA ARGUELLES Subscriber 202
    Role: Subscriber
    Links: 202
  • Name ALEXA CASTRO REYES Director 245
    Role: Director
    Links: 245
  • Name JOVANNA ARGUELLES Director 202
    Role: Director
    Links: 202
  • Name ANA ISABEL SERRANO Director 85
    Role: Director
    Links: 85
  • Name ALEXA CASTRO REYES President 245
    Role: President
    Links: 245
  • Name ANA ISABEL SERRANO Treasurer 85
    Role: Treasurer
    Links: 85
  • Name JOVANNA ARGUELLES Secretary 202
    Role: Secretary
    Links: 202
  • Name CASTRO, FERRARI & ASOCIADOS Resident Agent 68
    Role: Resident Agent
    Links: 68
  • Name EL PRESIDENTE, EN AUSENCIA EL SECRETARIO O 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 GTC HOLDINGS, INC. (3)

Act
Date
View
  • Act Entry Id -11175267- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683164- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6625386- (MASTER INFORMATION) Entry 140062/2008 (0) 24/07/2008
    Date: 24/07/2008

Entries / Precedence GTC HOLDINGS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. PAC TO, Qualification Rights 2008
    Year: 2008
About GTC HOLDINGS, INC.: Summary of GTC HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/07/2008. Estimated traffic: 111 total visits (peak 34). Position: #391,020 of 1,007,204. See representatives, branches, documents and filings.