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GARONA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #31,3201,011,615 total
RUC: 155674841-2-2019
Total views
187
Avg / month
16
Year peak
30
Current month +25.0 % vs Dec
30

Company information

Folio
155674841 Mercantil
Registration date
16/01/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
11/09/2023 (hace 2 años)
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Highlights GARONA INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155674841-2-2019

Executives GARONA INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / President 1002
    Role: Director / President
    Links: 1002
  • Name FABREGA MOLINO Resident Agent 1851
    Role: Resident Agent
    Links: 1851
  • Name JOSE JORGE PAZ CASTAÑEDA Director / Treasurer 452
    Role: Director / Treasurer
    Links: 452
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Secretary 1111
    Role: Director / Secretary
    Links: 1111
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3571
    Role: Subscriber
    Links: 3571
  • Name NILO SANTOS Subscriber 6046
    Role: Subscriber
    Links: 6046
  • Name LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO ESTABLECIDO EN LOS PODERES CORRESPONDIENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GARONA INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 291047/2023 (0) 17/07/2023
    Date: 17/07/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168886/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 17199/2019 (0) 16/01/2019
    Date: 16/01/2019

Entries / Precedence GARONA INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GARONA INVESTMENTS S.A.: Summary of GARONA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/01/2019. Estimated traffic: 187 total visits (peak 30). Position: #31,320 of 1,011,615. See representatives, branches, documents and filings.