| Entity Name: | CORPORATION EL GAUCHO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Mar 1984 (41 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | P01290 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | EDIFICIO BANCO DO BRASIL, CALLE ELVRIA MENDEZ NO. 10, PANAMA, REPUBLIC OF PANAMA |
| Mail Address: | EDIFICIO BANCO DO BRASIL, CALLE ELVRIA MENDEZ NO. 10, PANAMA, REPUBLIC OF PANAMA |
| Name | Role | Address |
|---|---|---|
| PAREDES, RICARDO SOTO | President | P.O. BOX 029, REP. OF PANAMA |
| PAREDES, RICARDO SOTO | Treasurer | P.O. BOX 029, REP. OF PANAMA |
| JURADO, RAMON HEBERTO | Director | P.O. BOX 029, REP. OF PANAMA |
| BOZZO, JOSE ANTONIO | Secretary | P.O. BOX 029, REP. OF PANAMA |
| BOZZO, JOSE ANTONIO | Director | P.O. BOX 029, REP. OF PANAMA |
| PAREDES, RICARDO SOTO | Director | P.O. BOX 029, REP. OF PANAMA |
| JURADO, RAMON HEBERTO | Vice President | P.O. BOX 029, REP. OF PANAMA |
| MOSCOSO, RENE ARCE | Agent | 1915 BRICKELL AVE., C-708, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
