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GZ INVESTMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #633,0411,010,412 total
RUC: 1824055-1-709452
Total views
67
Avg / month
6
Year peak
13
Current month +40.0 % vs Oct
7

Company information

Folio
709452 Mercantil
Registration date
11/08/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights GZ INVESTMENT GROUP S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1824055-1-709452

Executives GZ INVESTMENT GROUP S.A. (5)

Name
Role
Links
View
  • Name CARLOS ALBERTO FIGUEROA Subscriber 265
    Role: Subscriber
    Links: 265
  • Name DIOGENES AROSEMENA CORREA Subscriber 123
    Role: Subscriber
    Links: 123
  • Name DIOGENES AROSEMENA C. Director 1334
    Role: Director
    Links: 1334
  • Name CARLOS ALBERTO FIGUEROA Director 265
    Role: Director
    Links: 265
  • Name CARLOS MAURICIO VILLATORO Director 769
    Role: Director
    Links: 769
  • Name DIOGENES AROSEMENA C. President 1334
    Role: President
    Links: 1334
  • Name CARLOS MAURICIO VILLATORO Treasurer 769
    Role: Treasurer
    Links: 769
  • Name CARLOS ALBERTO FIGUEROA Secretary 265
    Role: Secretary
    Links: 265
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GZ INVESTMENT GROUP S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509354/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 354044/2021 (0) 24/09/2021
    Date: 24/09/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/06/2021
    Date: 14/06/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 180789/2021 (0) 14/06/2021
    Date: 14/06/2021
  • Act Entry Id -6557966- (MASTER INFORMATION) Entry 138380/2010 (0) 11/08/2010
    Date: 11/08/2010

Entries / Precedence GZ INVESTMENT GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. CONSTITUYEN, Qualification Rights 2010
    Year: 2010
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About GZ INVESTMENT GROUP S.A.: Summary of GZ INVESTMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/08/2010. Estimated traffic: 67 total visits (peak 13). Position: #633,041 of 1,010,412. See representatives, branches, documents and filings.