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INVERSIONES GIRALDO PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #639,2701,010,412 total
RUC: 155605595-2-2015
Total views
52
Avg / month
4
Year peak
11
Current month +400.0 % vs Nov
5

Company information

Folio
155605595 Mercantil
Registration date
23/06/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 27 días)
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Highlights INVERSIONES GIRALDO PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155605595-2-2015

Executives INVERSIONES GIRALDO PANAMA, S.A. (8)

Name
Role
Links
View
  • Name JAVIER ANTONIO AROSEMENA ELLIS Subscriber 98
    Role: Subscriber
    Links: 98
  • Name LEO MANUEL ARJONA RIVERA Subscriber 117
    Role: Subscriber
    Links: 117
  • Name ARGON LAW Resident Agent 301
    Role: Resident Agent
    Links: 301
  • Name IVAN DARIO GIRALDO VELASQUEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name LINA MARIA OLARTE RUIZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUANITA JOSE GIRALDO PEREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name IVAN DARIO GIRALDO VELASQUEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESTE ORDEN O LA PERSONA QUE SEA DESIGNADA POR LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES GIRALDO PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157722/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 323920/2015 (0) 27/07/2015
    Date: 27/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 268387/2015 (0) 23/06/2015
    Date: 23/06/2015

Entries / Precedence INVERSIONES GIRALDO PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERSIONES GIRALDO PANAMA, S.A.: Summary of INVERSIONES GIRALDO PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/06/2015. Estimated traffic: 52 total visits (peak 11). Position: #639,270 of 1,010,412. See representatives, branches, documents and filings.