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GCS GUARDIAN & CO. INC.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #558,9761,007,204 total
Total views
18
Avg / month
2
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
470728 Mercantil
Registration date
16/12/2004
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
17/08/2018 (hace 7 años)
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Highlights GCS GUARDIAN & CO. INC.

Currency
SWISS FRANC
Share capital
130,000.00

Executives GCS GUARDIAN & CO. INC. (7)

Name
Role
Links
View
  • Name NO CONSTA Subscriber 13790
    Role: Subscriber
    Links: 13790
  • Name DIEGO LISSI Director 1047
    Role: Director
    Links: 1047
  • Name FILIPPO FERRARI Director 726
    Role: Director
    Links: 726
  • Name DIEGO LISSI President 1047
    Role: President
    Links: 1047
  • Name FILIPPO FERRARI Treasurer 726
    Role: Treasurer
    Links: 726
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25118
    Role: Resident Agent
    Links: 25118
  • Name LA SOCIEDAD QUEDARA OBLIGADA CON LA FIRMA INDIVIDUAL DE SU PRESIDENTE O CON LA FIRMA CONJUNTA A DOS DEL SECRETARIO O DEL TESORERO CON CUALQUIER OTRO DIGNATARIO. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARCO A. SAN BERGUIDO Director / Secretary 1935
    Role: Director / Secretary
    Links: 1935
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GCS GUARDIAN & CO. INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 331773/2017 (0) 04/08/2017
    Date: 04/08/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 135069/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 264459/2015 (0) 22/06/2015
    Date: 22/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/06/2015
    Date: 15/06/2015

Entries / Precedence GCS GUARDIAN & CO. INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About GCS GUARDIAN & CO. INC.: Summary of GCS GUARDIAN & CO. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 16/12/2004. Estimated traffic: 18 total visits (peak 3). Position: #558,976 of 1,007,204. See representatives, branches, documents and filings.