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INVERSIONES G.D.G., S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #338,5181,007,204 total
RUC: 2487906-1-817211
Total views
60
Avg / month
5
Year peak
10
Current month -50.0 % vs Sep
5

Company information

Folio
817211 Mercantil
Registration date
24/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights INVERSIONES G.D.G., S.A.

Currency
US DOLLAR
Share capital
20,000.00
RUC
2487906-1-817211

Executives INVERSIONES G.D.G., S.A. (6)

Name
Role
Links
View
  • Name GOSELL HEYLEN OLMOS WILLIAMS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GILMA YISELA OLMOS WILLIAMS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GIBELL HEYLEN OLMOS WILLIAMS Director 1
    Role: Director
    Links: 1
  • Name DONNY YAMELL CEBALLOS Director 2
    Role: Director
    Links: 2
  • Name GILMA YISELA OLMOS WILLIAMS Director 3
    Role: Director
    Links: 3
  • Name GISBELL HEYLEN OLMOS WILLIAMS President 3
    Role: President
    Links: 3
  • Name GILMA YISELA OLMOS WILLIAMS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DONNY YAMELL CEBALLOS Secretary 2
    Role: Secretary
    Links: 2
  • Name ES LA PRESIDENTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES G.D.G., S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 30326/2023 (0) 24/01/2023
    Date: 24/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 381686/2022 (0) 25/10/2022
    Date: 25/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 12/10/2022
    Date: 12/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 12/10/2022
    Date: 12/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 12/10/2022
    Date: 12/10/2022

Entries / Precedence INVERSIONES G.D.G., S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
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About INVERSIONES G.D.G., S.A.: Summary of INVERSIONES G.D.G., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/10/2013. Estimated traffic: 60 total visits (peak 10). Position: #338,518 of 1,007,204. See representatives, branches, documents and filings.