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DE LA GUARDIA MORENO & SOLANO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2646171-1-840139
Total views
14
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
840139 Mercantil
Registration date
30/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights DE LA GUARDIA MORENO & SOLANO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRAMITES LEGALES, GESTIONES DE COBRANZA Y SERVICIO LOGÍSTICO.
Legal representative
JOSE ALBERTO MORENO SOLANO
RUC
2646171-1-840139

Branches / Establishments (3)

Trade name
Address
  • Trade name DE LA GUARDIA, MORENO & SOLANO
    URB. LOS ANGELES, CL. RICARDO J. ALFARO, EDF. P.H. THE CENTURY TOWER, APTO. 307, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. RICARDO J. ALFARO, EDF. P.H. THE CENTURY TOWER, APTO. 307, PANAMÁ PANAMÁ BETANIA
  • Trade name D.M.&S. LOGISTICA - RECUPERACIONES
    URB. LOS ANGELES, CL. RICARDO J. ALFARO, EDF. P.H. THE CENTURY TOWER, APTO. 307, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. RICARDO J. ALFARO, EDF. P.H. THE CENTURY TOWER, APTO. 307, PANAMÁ PANAMÁ BETANIA
  • Trade name D.M.&S.
    URB. LOS ANGELES, CL. RICARDO J. ALFARO, EDF. P.H. THE CENTURY TOWER, APTO. 307, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. RICARDO J. ALFARO, EDF. P.H. THE CENTURY TOWER, APTO. 307, PANAMÁ PANAMÁ BETANIA

Executives DE LA GUARDIA MORENO & SOLANO, S.A. (6)

Name
Role
Links
View
  • Name JOSE ALBERTO MORENO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name KAREN MARIA DE LA GUARDIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE ALBERTO MORENO SOLANO Director 6
    Role: Director
    Links: 6
  • Name KAREN MARIA DE LA GUARDIA Director 3
    Role: Director
    Links: 3
  • Name JOSE ALBERTO MORENO SOLANO President 6
    Role: President
    Links: 6
  • Name MORENO & SOLANO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name KAREN MARIA DE LA GUARDIA Secretary 3
    Role: Secretary
    Links: 3
  • Name TOMAS ALBERTO MORENO CORTES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTACION LEGAL DE LA SOCIEDAD SERA POR EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR LA TESORERA. A FALTA DE ALGUNOS DE ELLOS, LA JUNTA DE ACCIONISTAS LA JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARA DICHO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DE LA GUARDIA MORENO & SOLANO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 145644/2018 (0) 11/04/2018
    Date: 11/04/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 533668/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/05/2015
    Date: 28/05/2015

Entries / Precedence DE LA GUARDIA MORENO & SOLANO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About DE LA GUARDIA MORENO & SOLANO, S.A.: Summary of DE LA GUARDIA MORENO & SOLANO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/07/2014. Estimated traffic: 14 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.