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GUARDIAN FINANCE GROUP S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
RUC: 2685057-1-2574
Total views
20
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
1

Company information

Folio
2574 Mercantil
Registration date
07/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
11/03/2024 (hace 1 año)
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Highlights GUARDIAN FINANCE GROUP S. DE R.L.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
FINANCIERA
Legal representative
ALBERTO GARCIA GARCIA
RUC
2685057-1-2574

Branches / Establishments (1)

Trade name
Address
  • Trade name GUARDIAN FINANCE GROUP S. DE R.L.
    URB. BELLA VISTA, CL. 50, EDF. GLOBAL BANK, APTO. 12, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50, EDF. GLOBAL BANK, APTO. 12, PANAMÁ PANAMÁ BELLA VISTA

Executives GUARDIAN FINANCE GROUP S. DE R.L. (9)

Name
Role
Links
View
  • Name ALBERTO GARCIA GARCIA Administrator 7
    Role: Administrator
    Links: 7
  • Name FRANCISCO BONILLA President 14
    Role: President
    Links: 14
  • Name JORGE HERNAN RUBIO Secretary 990
    Role: Secretary
    Links: 990
  • Name MARCELINA ROJAS Treasurer 910
    Role: Treasurer
    Links: 910
  • Name FRANCISCO BONILLA Administrator 14
    Role: Administrator
    Links: 14
  • Name PANAMA OPPORTUNITY PARTNERS, LLC PARTNER 1
    Role: PARTNER
    Links: 1
  • Name JORGE HERNAN RUBIO PARTNER 990
    Role: PARTNER
    Links: 990
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANGEL GARCIA TOVALINA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALFREDO GARCIA TOVALINA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANGEL GARCIA TOVALINA Director 2
    Role: Director
    Links: 2
  • Name CELMA MARIA CABRE DE GARCIA Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents GUARDIAN FINANCE GROUP S. DE R.L. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE SOCIOS) Entry 334773/2016 (0) 27/07/2016
    Date: 27/07/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 526286/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 113309/2015 (0) 23/03/2015
    Date: 23/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92007370/2014 (0) 06/11/2014
    Date: 06/11/2014

Entries / Precedence GUARDIAN FINANCE GROUP S. DE R.L. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. RESOLUCION, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. CORRIGE Y ADICIONA, Qualification Rights 2000
    Year: 2000
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About GUARDIAN FINANCE GROUP S. DE R.L.: Summary of GUARDIAN FINANCE GROUP S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/10/2014. Estimated traffic: 20 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.