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GURVAL INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 2496009-1-818269
Total views
59
Avg / month
5
Year peak
18
Current month -60.0 % vs Nov
2

Company information

Folio
818269 Mercantil
Registration date
08/11/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
15/09/2023 (hace 2 años)
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Highlights GURVAL INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2496009-1-818269

Executives GURVAL INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1244
    Role: Subscriber
    Links: 1244
  • Name ROSA ELVIRA ARNOLD GOMEZ Subscriber 465
    Role: Subscriber
    Links: 465
  • Name ROSA ARNOLD G. Director 1440
    Role: Director
    Links: 1440
  • Name ROSA ARNOLD G. Secretary 1440
    Role: Secretary
    Links: 1440
  • Name ICAZA, GONZALEZ - RUIZ & ALEMAN Resident Agent 377
    Role: Resident Agent
    Links: 377
  • Name ILKA MARIA ORTEGA Director / President 1352
    Role: Director / President
    Links: 1352
  • Name ANA MARIA BURNES C. Director / Treasurer 1086
    Role: Director / Treasurer
    Links: 1086
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO,EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GURVAL INVESTMENT S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (DISSOLUTION OF LEGAL ENTITY) Entry 412107/2022 (0) 10/10/2022
    Date: 10/10/2022
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 4930/2022 (0) 11/01/2022
    Date: 11/01/2022
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 183398/2020 (0) 20/08/2020
    Date: 20/08/2020
  • Act Electronic Entry Nº 5 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 163362/2020 (0) 19/08/2020
    Date: 19/08/2020
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 165866/2020 (0) 18/08/2020
    Date: 18/08/2020
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 163362/2020 (0) 22/07/2020
    Date: 22/07/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 224962/2019 (0) 06/09/2019
    Date: 06/09/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/09/2019
    Date: 05/09/2019

Entries / Precedence GURVAL INVESTMENT S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Adiciones de Oficios 2020
    Year: 2020
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2020
    Year: 2020
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About GURVAL INVESTMENT S.A.: Summary of GURVAL INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/11/2013. Estimated traffic: 59 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.