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GRUPO LA GARANTIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155769905-2-2025
Total views
8
Avg / month
1
Year peak
4
Current month +200.0 % vs Nov
3

Company information

Folio
155769905 Mercantil
Registration date
09/07/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/10/2025 (hace 1 mes)
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Highlights GRUPO LA GARANTIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155769905-2-2025

Executives GRUPO LA GARANTIA, S.A. (7)

Name
Role
Links
View
  • Name RICARDO ERNESTO AROSEMENA CALLAN Subscriber 13
    Role: Subscriber
    Links: 13
  • Name THOMAS JULIO AROSEMENA CALLAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUAN CARLOS NORIEGA SASSO Director / President 170
    Role: Director / President
    Links: 170
  • Name MARK CHRISTIAN VANDER WERF LOBATO Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name RUBEN ALBERTO VANDER WERF LOBATO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VENTURIA LEGAL Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EN SU AUSENCIA, EL SECRETARIO, O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO LA GARANTIA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 281723/2025 (0) 09/07/2025
    Date: 09/07/2025

Entries / Precedence GRUPO LA GARANTIA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About GRUPO LA GARANTIA, S.A.: Summary of GRUPO LA GARANTIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/07/2025. Estimated traffic: 8 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.