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GRUPO GUAMEX S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #30,1121,007,204 total
RUC: 155585104-2-2014
Total views
161
Avg / month
13
Year peak
18
Current month +27.3 % vs Sep
14

Company information

Folio
155585104 Mercantil
Registration date
07/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights GRUPO GUAMEX S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
CONFECCION Y SERVICIOS DE DISTRIBUCION DE MUEBLES, SUS FINES GENERALES SERAN: DEDICARSE EN LA REPUBLICA DE PANAMA O EN CUALQUIER OTRIO PAIS, COLONIA O TERRITORIO EXTRANJERO, A COMPRAR, VENDER, TRANSFERIR, DISPONER, NEGOCIAR, FINANCIAR, PERMUTAR, POSEER, ADMINISTRAR, DAR O TOMAR DINERO EN PRESTAMO.
Legal representative
NADIA GISELA PÉREZ MENDOZA DE SINGH
RUC
155585104-2-2014

Branches / Establishments (1)

Trade name
Address
  • Trade name THE MADERA DESIGN STORE
    URB. SAN FRANCISCO, CL. 72, CASA 34, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 72, CASA 34, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO GUAMEX S.A. (8)

Name
Role
Links
View
  • Name CHANAN CHAI SINGH ORO Subscriber 104
    Role: Subscriber
    Links: 104
  • Name NADIA GISELA PEREZ DE SINGH Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ORLANDO JAVIER OLMEDO MORAN Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ERICK ALEXANDER CALVILLO PRADO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name ERICK ALEXANDER CALVILLO PRADO Director / President 2
    Role: Director / President
    Links: 2
  • Name ERICK ALEXANDER CALVILLO PRADO Secretary 2
    Role: Secretary
    Links: 2
  • Name JUAN ALBERTO COBO LOPEZ Director 1
    Role: Director
    Links: 1
  • Name FERNANDO CORREA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO GUAMEX S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 211584/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 70001/2015 (0) 24/02/2015
    Date: 24/02/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 70001/2015 (0) 24/02/2015
    Date: 24/02/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92003901/2014 (0) 07/11/2014
    Date: 07/11/2014

Entries / Precedence GRUPO GUAMEX S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About GRUPO GUAMEX S.A.: Summary of GRUPO GUAMEX S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/11/2014. Estimated traffic: 161 total visits (peak 18). Position: #30,112 of 1,007,204. See representatives, branches, documents and filings.