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INVESTMENTS AND SUPPLIES G&S, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155690626-2-2020
Total views
22
Avg / month
2
Year peak
5
Current month +150.0 % vs Nov
5

Company information

Folio
155690626 Mercantil
Registration date
24/01/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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Highlights INVESTMENTS AND SUPPLIES G&S, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690626-2-2020

Executives INVESTMENTS AND SUPPLIES G&S, S.A. (8)

Name
Role
Links
View
  • Name FIDEL BERTRAND SPENCE HERRERA Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name LUIS FERNANDO VARGAS BALTODANO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICHARD SAMUEL GIL RIOBUENO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DIANA YASMILETT LEE MARTINEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name ALBERTO RODRIGUEZ BUSTAMANTE Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name MARIELA MARLEEN LASSO ALVARADO DE OCHOA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YUSLEVI GRICET SIFONTES ABREU Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERÁ EL SECRETARIO EN AUSENCIA DE ESTE DEBIDAMENTE COMPROBADA LO SERÁ EL TESORERO SINO EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTMENTS AND SUPPLIES G&S, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 150104/2020 (0) 07/07/2020
    Date: 07/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 32444/2020 (0) 24/01/2020
    Date: 24/01/2020

Entries / Precedence INVESTMENTS AND SUPPLIES G&S, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
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About INVESTMENTS AND SUPPLIES G&S, S.A.: Summary of INVESTMENTS AND SUPPLIES G&S, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/01/2020. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.