LIVE
New today 401
Updated 375
New executives 4,842
Reported capital $ 1,426,000
Sign up Log in

GUAVE GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1904715-1-723403
Total views
61
Avg / month
5
Year peak
14
Current month -12.5 % vs Sep
7

Company information

Folio
723403 Mercantil
Registration date
07/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
Request update

Highlights GUAVE GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1904715-1-723403

Executives GUAVE GROUP S.A. (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name JOSE E. SILVA President 21628
    Role: President
    Links: 21628
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
*Links: number of companies where the executive appears with a role or relation.

Documents GUAVE GROUP S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 232873/2022 (0) 13/06/2022
    Date: 13/06/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2022
    Date: 10/03/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 92310/2022 (0) 10/03/2022
    Date: 10/03/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2022
    Date: 10/03/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2022
    Date: 10/03/2022
  • Act Entry Id -11152654- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9721198- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6724110- (MASTER INFORMATION) Entry 3319/2011 (0) 07/01/2011
    Date: 07/01/2011

Entries / Precedence GUAVE GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CERT, DE CONST., Qualification Rights 2011
    Year: 2011
Request deletion
About GUAVE GROUP S.A.: Summary of GUAVE GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/01/2011. Estimated traffic: 61 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.