LIVE
New today 401
Updated 107
New executives 523
Reported capital $ 659,500

GWINET INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #658,2011,011,615 total
RUC: 31817-212-244993
Total views
48
Avg / month
4
Year peak
8
Current month +60.0 % vs Dec
8

Company information

Folio
244993 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 1 mes)

Highlights GWINET INVESTMENTS INC.

Currency
US DOLLAR
Share capital
1,000.00
RUC
31817-212-244993

Executives GWINET INVESTMENTS INC. (9)

Name
Role
Links
View
  • Name ROY CARLOS DURLING Subscriber 18184
    Role: Subscriber
    Links: 18184
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13456
    Role: Subscriber
    Links: 13456
  • Name LUIS ANTONIO RODRIGUEZ Director 56
    Role: Director
    Links: 56
  • Name LUIS ANTONIO GORDILLO Director 7682
    Role: Director
    Links: 7682
  • Name OMAIRA CORDOBA Director 5617
    Role: Director
    Links: 5617
  • Name LUIS ALBERTO RODRIGUEZ President 15848
    Role: President
    Links: 15848
  • Name OMAIRA CORDOBA Treasurer 5617
    Role: Treasurer
    Links: 5617
  • Name LUIS ANTONIO GORDILLO Secretary 7682
    Role: Secretary
    Links: 7682
  • Name ARIAS, FABREGA & FABREGA. Resident Agent 899
    Role: Resident Agent
    Links: 899
*Links: number of companies where the executive appears with a role or relation.

Documents GWINET INVESTMENTS INC. (4)

Act
Date
View
  • Act Entry Id -7358028- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 8102/210 (0) 03/10/1991
    Date: 03/10/1991
  • Act Entry Id -6334360- (MASTER INFORMATION) Entry 1838/207 (0) 11/03/1991
    Date: 11/03/1991
  • Act Entry Id -10861765- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8811611- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence GWINET INVESTMENTS INC. (0)

Procedure / Document type
Year
View
About GWINET INVESTMENTS INC.: Summary of GWINET INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/03/1991. Estimated traffic: 48 total visits (peak 8). Position: #658,201 of 1,011,615. See representatives, branches, documents and filings.