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

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #338,5181,010,412 total
RUC: 2487906-1-817211
Total views
64
Avg / month
5
Year peak
10
Current month -25.0 % vs Nov
6

Company information

Folio
817211 Mercantil
Registration date
24/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 25 días)
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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. (9)

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. (8)

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
  • Act Entry Id -10901885- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9749524- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6859002- (MASTER INFORMATION) Entry 210017/2013 (0) 24/10/2013
    Date: 24/10/2013

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: 64 total visits (peak 10). Position: #338,518 of 1,010,412. See representatives, branches, documents and filings.