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GUARDIAN VENTURES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
48
Avg / month
4
Year peak
14
Current month +100.0 % vs Sep
6

Company information

Folio
218673 Mercantil
Registration date
13/02/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights GUARDIAN VENTURES S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives GUARDIAN VENTURES S.A. (8)

Name
Role
Links
View
  • Name RODOLFO SILVA BATISTA Subscriber 12098
    Role: Subscriber
    Links: 12098
  • Name JOSE IGNACIO DE SEDAS Subscriber 8190
    Role: Subscriber
    Links: 8190
  • Name ANDROULLA MARCOU Director / President 3
    Role: Director / President
    Links: 3
  • Name ARISTIDES MARCOU Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ARISTIDES MARCOU Secretary 8
    Role: Secretary
    Links: 8
  • Name PHILOKYPROS CHIMANAS Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name VALLARINO, VALLARINO & GARCIA-MARITANO Resident Agent 292
    Role: Resident Agent
    Links: 292
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GUARDIAN VENTURES S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 158594/2017 (0) 19/04/2017
    Date: 19/04/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 286419/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 270380/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2015
    Date: 31/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 127929/2015 (0) 31/03/2015
    Date: 31/03/2015

Entries / Precedence GUARDIAN VENTURES S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About GUARDIAN VENTURES S.A.: Summary of GUARDIAN VENTURES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/02/1989. Estimated traffic: 48 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.