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THE GOLD KEY S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#4,6191,014,823 total
RUC: 1729799-1-692145
Total views
340
Avg / month
28
Year peak
43
Current month+26.5 % vs Mar
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Resumen rápido de esta ficha

Estado hoy
SUSPENDED
Tipo de empresa
CORPORATION (JOINT-STOCK COMPANY)
Fecha de inscripción
22/02/2010
Última actualización
27/09/2023 (hace 2 años)
Ubicación
Panamá
Capital registrado
1,000,000.00 US DOLLAR

Qué destaca aquí

  • Está en la posición #4,619 del ranking del directorio, dentro de 1,014,823 empresas.
  • Aquí puedes revisar 8 persona(s) vinculada(s), con sus cargos o responsabilidades visibles.
  • Hay 6 documento(s) o trámite(s) disponibles si quieres profundizar la revisión.
  • La última actualización visible es antigua;si el dato es sensible, conviene confirmarlo.

Company information

Folio
692145Mercantil
Registration date
22/02/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
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Highlights THE GOLD KEY S.A.

Currency
US DOLLAR
Share capital
1,000,000.00 US DOLLAR
RUC
1729799-1-692145

Executives THE GOLD KEY S.A. (8)

Name
Role
Links
View
  • Name PEDRO HERMAN LIVSCHITZ ARRIAGA Subscriber3
    Role:Subscriber
    Links: 3
  • Name HERBERT FREY BULLON Subscriber4
    Role:Subscriber
    Links: 4
  • Name ANDREI LIVSCHITZ LUCENA Subscriber3
    Role:Subscriber
    Links: 3
  • Name KARINA ISABEL LIVSCHITZ LUCENA Subscriber3
    Role:Subscriber
    Links: 3
  • Name DIETER MIRKO FREY BULLON Subscriber3
    Role:Subscriber
    Links: 3
  • Name HERBERT FREY BULLON Director4
    Role:Director
    Links: 4
  • Name PEDRO HERMAN LIVSCHITZ ARRIAGA Director3
    Role:Director
    Links: 3
  • Name KARINA ISABEL LIVSCHITZ LUCENA Director3
    Role:Director
    Links: 3
  • Name ANDREI LIVSCHITZ LUCENA Director3
    Role:Director
    Links: 3
  • Name DANIEL ANDRES HERNANDEZ ZUÑIGA Director2
    Role:Director
    Links: 2
  • Name DIETER MIRKO FREY BULLON Director3
    Role:Director
    Links: 3
  • Name HERBERT FREY BULLON President4
    Role:President
    Links: 4
  • Name PEDRO HERMAN LIVSCHITZ ARRIAGA Vice President3
    Role:Vice President
    Links: 3
  • Name HERBERT FREY BULLON Treasurer4
    Role:Treasurer
    Links: 4
  • Name KARINA ISABEL LIVSCHITZ LUCENA Secretary3
    Role:Secretary
    Links: 3
  • Name ANDREI LIVSCHITZ LUCENA Board Member3
    Role:Board Member
    Links: 3
  • Name DANIEL ANDRES HERNANDEZ ZUÑIGA Board Member2
    Role:Board Member
    Links: 2
  • Name DIETER MIRKO FREY BULLON Board Member3
    Role:Board Member
    Links: 3
  • Name JORGE ANTONIO PENNA CASTRO Resident Agent3
    Role:Resident Agent
    Links: 3
  • Name EL PRESIDENTE, TESORERO Y VICEPRESIDENTE SERAN EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE GOLD KEY S.A. (3)

Act
Date
View
  • Act Entry Id -10872870- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9707780- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6399992- (MASTER INFORMATION) Entry 29439/2010 (0) 22/02/2010
    Date: 22/02/2010

Entries / Precedence THE GOLD KEY S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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Qué revisar primero

  • Empieza por el estado "SUSPENDED"y compáralo con la fecha de la última actualización.
  • Mira la sección de directivos: hay 8 registro(s) visibles.
  • Abre documentos y entradas si necesitas más contexto;hay 6 elemento(s) visibles.