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GUARUMITO INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,2801,007,204 total
Total views
259
Avg / month
22
Year peak
31
Current month +64.3 % vs Sep
23

Company information

Folio
155672229 Mercantil
Registration date
08/11/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
08/11/2018 (hace 6 años)
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Highlights GUARUMITO INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name GUARUMITO INVESTMENT GROUP, S.A.
    URB. CALLE TERCERA, CL. TERCERA, CASA SN, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. CALLE TERCERA, CL. TERCERA, CASA SN, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives GUARUMITO INVESTMENT GROUP, S.A. (7)

Name
Role
Links
View
  • Name CARMEN LÓPEZ DE FLÓREZ Subscriber 20
    Role: Subscriber
    Links: 20
  • Name IVONNE CARRERA SERRANO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPADO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name CARMEN LÓPEZ DE FLÓREZ Director 20
    Role: Director
    Links: 20
  • Name LOURDES LÓPEZ DE ECHAVARRÍA Director / President 2
    Role: Director / President
    Links: 2
  • Name LOURDES LÓPEZ DE ECHAVARRÍA Secretary 2
    Role: Secretary
    Links: 2
  • Name JUAN CARLOS LÓPEZ RODRÍGUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FLÓREZ Y FLÓREZ-ABOGADOS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O QUIEN DESIGNEN LOS ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GUARUMITO INVESTMENT GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 451979/2018 (0) 08/11/2018
    Date: 08/11/2018

Entries / Precedence GUARUMITO INVESTMENT GROUP, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
    View
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About GUARUMITO INVESTMENT GROUP, S.A.: Summary of GUARUMITO INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/11/2018. Estimated traffic: 259 total visits (peak 31). Position: #2,280 of 1,007,204. See representatives, branches, documents and filings.