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Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

LAS GAVIAS DEVELOPMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #63,4191,007,204 total
RUC: 1380838-1-624077
Total views
127
Avg / month
11
Year peak
18
Current month -62.5 % vs Sep
6

Company information

Folio
624077 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 4 meses)

Highlights LAS GAVIAS DEVELOPMENT CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1380838-1-624077

Executives LAS GAVIAS DEVELOPMENT CORPORATION (6)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name NELSON JACINTO CARRERAS MAÑON Director 2
    Role: Director
    Links: 2
  • Name GERARDO NAVAS DAVILA Director 2
    Role: Director
    Links: 2
  • Name WELLINGTON HAIGHT Director 2
    Role: Director
    Links: 2
  • Name NELSON JACINTO CARRERAS MAÑON President 2
    Role: President
    Links: 2
  • Name WELLINGTON HAIGHT Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GERARDO NAVAS DAVILA Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LAS GAVIAS DEVELOPMENT CORPORATION (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 60813/2022 (0) 15/02/2022
    Date: 15/02/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 407978/2021 (0) 15/11/2021
    Date: 15/11/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2021
    Date: 11/11/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2021
    Date: 11/11/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2021
    Date: 11/11/2021
  • Act Entry Id -10925309- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681291- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6623617- (MASTER INFORMATION) Entry 130459/2008 (0) 09/07/2008
    Date: 09/07/2008

Entries / Precedence LAS GAVIAS DEVELOPMENT CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CERTIFICATE DE CONTITUCION, Qualification Rights 2008
    Year: 2008
About LAS GAVIAS DEVELOPMENT CORPORATION: Summary of LAS GAVIAS DEVELOPMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/07/2008. Estimated traffic: 127 total visits (peak 18). Position: #63,419 of 1,007,204. See representatives, branches, documents and filings.