LIVE
New today 401
Updated 440
New executives 5,262
Reported capital $ 1,426,000
Sign up Log in

GUANI INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155703010-2-2021
Total views
17
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155703010 Mercantil
Registration date
03/03/2021
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
11/05/2025 (hace 5 meses)
Request update

Highlights GUANI INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155703010-2-2021

Executives GUANI INVESTMENTS, S.A. (9)

Name
Role
Links
View
  • Name DIEGO LACAYO KRUPNIK Subscriber 138
    Role: Subscriber
    Links: 138
  • Name MANUEL PINZON LEON Subscriber 58
    Role: Subscriber
    Links: 58
  • Name LACAYO Y ASOCIADOS Resident Agent 41
    Role: Resident Agent
    Links: 41
  • Name CRISGAB FOUNDATION Director / President 4
    Role: Director / President
    Links: 4
  • Name INVERSIONES MAGUR, S.A. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name INVERSIONES MAGUR, S.A. (SUPLENTE TESORERO) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name INVERSIONES PEGOR, S.A. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name INVERSIONES PEGOR, S.A. (SUPLENTE SECRETARIO) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GUANI INVESTMENTS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 328767/2022 (0) 26/08/2022
    Date: 26/08/2022
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 109798/2022 (0) 22/03/2022
    Date: 22/03/2022
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 101128/2022 (0) 17/03/2022
    Date: 17/03/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 330235/2021 (0) 06/09/2021
    Date: 06/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 65633/2021 (0) 03/03/2021
    Date: 03/03/2021

Entries / Precedence GUANI INVESTMENTS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
Request deletion
About GUANI INVESTMENTS, S.A.: Summary of GUANI INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/03/2021. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.