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THE GOLD DEPOSITORY TRUST COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #68,7221,007,204 total
RUC: 1382232-1-624416
Total views
127
Avg / month
11
Year peak
18
Current month +11.1 % vs Sep
10

Company information

Folio
624416 Mercantil
Registration date
11/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights THE GOLD DEPOSITORY TRUST COMPANY INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1382232-1-624416

Executives THE GOLD DEPOSITORY TRUST COMPANY INC. (8)

Name
Role
Links
View
  • Name PORFIRIO BATISTA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name RADAMES BUTCHER Subscriber 11
    Role: Subscriber
    Links: 11
  • Name GERMAN CASTRO JIMENEZ Director 26
    Role: Director
    Links: 26
  • Name PORFIRIO BATISTA PINEDA Director 39
    Role: Director
    Links: 39
  • Name RADAMES BUTCHER Director 11
    Role: Director
    Links: 11
  • Name JUAN PEDRO SIERRA President 4
    Role: President
    Links: 4
  • Name PIERRE JEAN GAUTHIER Treasurer 22
    Role: Treasurer
    Links: 22
  • Name PIERRE JEAN GAUTHIER Secretary 22
    Role: Secretary
    Links: 22
  • Name BATISTA GUERRA & ASOCIADOS Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR QUIEN DETERMINE LA JUNTA DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE GOLD DEPOSITORY TRUST COMPANY INC. (3)

Act
Date
View
  • Act Entry Id -10957523- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682796- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6623817- (MASTER INFORMATION) Entry 131395/2008 (0) 11/07/2008
    Date: 11/07/2008

Entries / Precedence THE GOLD DEPOSITORY TRUST COMPANY INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About THE GOLD DEPOSITORY TRUST COMPANY INC.: Summary of THE GOLD DEPOSITORY TRUST COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/07/2008. Estimated traffic: 127 total visits (peak 18). Position: #68,722 of 1,007,204. See representatives, branches, documents and filings.