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GUANABANO ALTO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #934,5521,014,021 total
Total views
25
Avg / month
2
Year peak
4
Current month +50.0 % vs Feb
3

Company information

Folio
843545 Mercantil
Registration date
10/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights GUANABANO ALTO S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GUANABANO ALTO S.A. (6)

Name
Role
Links
View
  • Name JULIO FIDEL MACIA HERNANDEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EDGARDO HUMBERTO CARBONE DUBOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EDGARDO HUMBERTO CARBONE DUBOS Director 3
    Role: Director
    Links: 3
  • Name JULIO FIDEL MACIA HERNANDEZ Director 4
    Role: Director
    Links: 4
  • Name TORIBIO VENADO VENADO Director 820
    Role: Director
    Links: 820
  • Name EDGARDO HUMBERTO CARBONE DUBOS President 3
    Role: President
    Links: 3
  • Name TORIBIO VENADO VENADO Treasurer 820
    Role: Treasurer
    Links: 820
  • Name JULIO FIDEL MACIA HERNANDEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name CASTRO ABOGADOS Resident Agent 112
    Role: Resident Agent
    Links: 112
  • Name CASTRO ABOGADOS Attorney-in-Fact 20
    Role: Attorney-in-Fact
    Links: 20
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO Y EN SU AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GUANABANO ALTO S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 405669/2016 (0) 09/09/2016
    Date: 09/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2016
    Date: 09/09/2016

Entries / Precedence GUANABANO ALTO S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About GUANABANO ALTO S.A.: Summary of GUANABANO ALTO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/09/2014. Estimated traffic: 25 total visits (peak 4). Position: #934,552 of 1,014,021. See representatives, branches, documents and filings.