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GUARANA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #28,2701,007,204 total
Total views
258
Avg / month
22
Year peak
51
Current month -14.3 % vs Sep
24

Company information

Folio
801929 Mercantil
Registration date
06/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GUARANA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GUARANA S.A. (7)

Name
Role
Links
View
  • Name ANTONIO DUDLEY A. Subscriber 6
    Role: Subscriber
    Links: 6
  • Name FABIOLA SJÑGREEN DE ARAMAYO Subscriber 202
    Role: Subscriber
    Links: 202
  • Name DUDLEY & ASOCIADOS Resident Agent 1144
    Role: Resident Agent
    Links: 1144
  • Name LUIS ALBERTO DUDLEY PORRAS Director / President 119
    Role: Director / President
    Links: 119
  • Name FABIOLA SJOGREEN DE ARAMAYO Director / Secretary 412
    Role: Director / Secretary
    Links: 412
  • Name FELIX GORDON Director / Treasurer 422
    Role: Director / Treasurer
    Links: 422
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRAN TODOS LOS DIRECTORES Y DIGNATARIOS ELEJEDIOS POR LA JUNTA DE ACCIONISTAS LA CUAL RECAERA SOBRE EL PRESIDENTE, EL SECRETARIO O EL TESORERO INDIVIDUAL O INDISTINTAMENTE DE SU CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GUARANA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 517965/2016 (0) 29/11/2016
    Date: 29/11/2016

Entries / Precedence GUARANA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About GUARANA S.A.: Summary of GUARANA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/05/2013. Estimated traffic: 258 total visits (peak 51). Position: #28,270 of 1,007,204. See representatives, branches, documents and filings.