LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

INVERSIONES LA GRESTE, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#204,2941,014,823 total
RUC: 43314-30-291168
Total views
113
Avg / month
9
Year peak
14
Current month+18.2 % vs Mar
13

Como aprovechar esta ficha

Esta ficha concentra los datos visibles mas importantes para que puedas hacer una verificacion inicial sin perder tiempo.

Que vas a encontrar
Estado, forma juridica, domicilio, responsables, documentos y otras senales utiles para una primera revision.
Como leerla
Empieza por el estado actual, revisa quienes figuran en cargos y abre los documentos si necesitas mas detalle.
Antes de decidir
Si la informacion es sensible para una compra, contrato o evaluacion de riesgo, confirma los datos con las fuentes oficiales correspondientes.
Datos visibles
Se muestran los datos publicos disponibles en el momento de la consulta.
Ultima actualizacion visible
23/12/2025
Recomendacion
Si falta un dato, tomalo como una senal para verificar mejor, no como una confirmacion definitiva.
Ver ultimas empresasVer rankingBuscar otra empresa

Company information

Folio
291168Mercantil
Registration date
23/08/1994
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 3 meses)
Request update

Highlights INVERSIONES LA GRESTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
43314-30-291168

Executives INVERSIONES LA GRESTE, S.A. (8)

Name
Role
Links
View
  • Name JAVIER TEJEIRA MUñOZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name BORIS REIMAR TEJEIRA Subscriber1
    Role:Subscriber
    Links: 1
  • Name MARIANELA MEDINA Director12
    Role:Director
    Links: 12
  • Name MICHELLE DEL CARMEN CERRUD MEDINA Director7
    Role:Director
    Links: 7
  • Name MICHELLE DEL CARMEN CERRUD President2
    Role:President
    Links: 2
  • Name MICHELLE DEL CARMEN CERRUD Secretary2
    Role:Secretary
    Links: 2
  • Name ADELAIDA FUNDORA SITTON Treasurer13
    Role:Treasurer
    Links: 13
  • Name EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LA GRESTE, S.A. (12)

Act
Date
View
  • Act Entry Id -6490921- (MASTER INFORMATION) Entry 2237/232 (0) 23/08/1994
    Date: 23/08/1994
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 361024/2025 (0) 03/10/2025
    Date: 03/10/2025
  • Act Electronic Entry Nº 8 (WARNING NOTICE) Entry 361024/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 9 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 361024/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 361024/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION) Entry 401748/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 5 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297828/2019 (0) 24/09/2019
    Date: 24/09/2019
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 226038/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 226035/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 226035/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 178576/2016 (0) 25/04/2016
    Date: 25/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2015
    Date: 03/03/2015

Entries / Precedence INVERSIONES LA GRESTE, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. ACT A, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
Request deletion
About INVERSIONES LA GRESTE, S.A.: Summary of INVERSIONES LA GRESTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/08/1994. Estimated traffic: 113 total visits (peak 14). Position: #204,294 of 1,014,823. See representatives, branches, documents and filings.