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GARDA CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #829,0561,012,417 total
RUC: 155743143-2-2023
Total views
33
Avg / month
3
Year peak
6
Current month +200.0 % vs Jan
6

Company information

Folio
155743143 Mercantil
Registration date
02/10/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2023 (hace 2 años)
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Highlights GARDA CAPITAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155743143-2-2023

Executives GARDA CAPITAL, S.A. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 6057
    Role: Subscriber
    Links: 6057
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3582
    Role: Subscriber
    Links: 3582
  • Name FABREGA MOLINO Resident Agent 1862
    Role: Resident Agent
    Links: 1862
  • Name ALBINO RODRIGUEZ AGUILAR Director / President 324
    Role: Director / President
    Links: 324
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / Treasurer 1002
    Role: Director / Treasurer
    Links: 1002
  • Name DIANA SÁNCHEZ GONZÁLEZ Director / Secretary 56
    Role: Director / Secretary
    Links: 56
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y , EN AUSENCIA DE ÉSTE, EL TESORERO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GARDA CAPITAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 405453/2023 (0) 02/10/2023
    Date: 02/10/2023

Entries / Precedence GARDA CAPITAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2023
    Year: 2023
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About GARDA CAPITAL, S.A.: Summary of GARDA CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/10/2023. Estimated traffic: 33 total visits (peak 6). Position: #829,056 of 1,012,417. See representatives, branches, documents and filings.