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Reported capital $ 1,426,000

GUALBA CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #4,6551,007,204 total
RUC: 1778041-1-701325
Total views
176
Avg / month
15
Year peak
26
Current month +85.7 % vs Sep
26

Company information

Folio
701325 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)

Highlights GUALBA CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
1778041-1-701325

Executives GUALBA CORP (5)

Name
Role
Links
View
  • Name SIRA SANTOS Subscriber 452
    Role: Subscriber
    Links: 452
  • Name HERLINDA SUAREZ Subscriber 824
    Role: Subscriber
    Links: 824
  • Name HERLINDA SUAREZ Director 824
    Role: Director
    Links: 824
  • Name MARTIN ALLEN Director 633
    Role: Director
    Links: 633
  • Name JEANELLA WILSON DE CAJAR Director 967
    Role: Director
    Links: 967
  • Name HERLINDA SUAREZ President 824
    Role: President
    Links: 824
  • Name MARTIN ALLEN Treasurer 633
    Role: Treasurer
    Links: 633
  • Name JEANELLA WILSON DE CAJAR Secretary 967
    Role: Secretary
    Links: 967
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GUALBA CORP (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 428061/2022 (0) 18/10/2022
    Date: 18/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 136217/2022 (0) 12/07/2022
    Date: 12/07/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 08/07/2022
    Date: 08/07/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/07/2022
    Date: 08/07/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 08/07/2022
    Date: 08/07/2022
  • Act Entry Id -11181100- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9710772- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6481812- (MASTER INFORMATION) Entry 85328/2010 (0) 20/05/2010
    Date: 20/05/2010

Entries / Precedence GUALBA CORP (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
About GUALBA CORP: Summary of GUALBA CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/05/2010. Estimated traffic: 176 total visits (peak 26). Position: #4,655 of 1,007,204. See representatives, branches, documents and filings.