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INVERSIONES LA GRESTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #204,2941,011,214 total
RUC: 43314-30-291168
Total views
99
Avg / month
8
Year peak
14
Current month +100.0 % vs Dec
12

Company information

Folio
291168 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 22 días)

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 Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BORIS REIMAR TEJEIRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIANELA MEDINA Director 12
    Role: Director
    Links: 12
  • Name MICHELLE DEL CARMEN CERRUD MEDINA Director 7
    Role: Director
    Links: 7
  • Name MICHELLE DEL CARMEN CERRUD President 2
    Role: President
    Links: 2
  • Name MICHELLE DEL CARMEN CERRUD Secretary 2
    Role: Secretary
    Links: 2
  • Name ADELAIDA FUNDORA SITTON Treasurer 13
    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
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: 99 total visits (peak 14). Position: #204,294 of 1,011,214. See representatives, branches, documents and filings.