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GUARY INVESTMENT CORP. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 39684-94-276559
Total views
78
Avg / month
7
Year peak
11
Current month -50.0 % vs Nov
2

Company information

Folio
276559 Mercantil
Registration date
25/08/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights GUARY INVESTMENT CORP. S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
EXTRACCION DE MINERALES NO METALICOS (PIEDRA DE CANTERA)
Legal representative
REGINA MARIA, ARAUZ GUARDIA
RUC
39684-94-276559
Business activities
- Extracción de piedra, arena y arcilla

Branches / Establishments (2)

Trade name
Address
  • Trade name GUARY INVESTMENT CORP, S.A.
    URB. ANCON, CL. VIA QUE CONDUCE HACIA CERRO PATACON, CASA S/N, EDF. S/N, APTO. S/N, PANAMÁ PANAMÁ ANCÓN
    URB. ANCON, CL. VIA QUE CONDUCE HACIA CERRO PATACON, CASA S/N, EDF. S/N, APTO. S/N, PANAMÁ PANAMÁ ANCÓN
  • Trade name VENTA DE AUTOS BUDGET
    URB. SIN NOMBRE, 17-B NORTE CALLE D Y F, EDF. GOLDEN HIGH CORP., APTO. S/N, PANAMÁ PANAMÁ BETANIA
    URB. SIN NOMBRE, 17-B NORTE CALLE D Y F, EDF. GOLDEN HIGH CORP., APTO. S/N, PANAMÁ PANAMÁ BETANIA

Executives GUARY INVESTMENT CORP. S.A. (7)

Name
Role
Links
View
  • Name REGINA MARIA ARAUZ GUARDIA Director 38
    Role: Director
    Links: 38
  • Name JULIA MARGARITA ARAUZ GUARDIA Subscriber 182
    Role: Subscriber
    Links: 182
  • Name DOMINIQUE MORALES Subscriber 134
    Role: Subscriber
    Links: 134
  • Name LEOPOLDO LIAKOPULOS FALCON Director 136
    Role: Director
    Links: 136
  • Name REGINA MARIA ARAUZ GUARDIA President 38
    Role: President
    Links: 38
  • Name LEOPOLDO LIAKOPULOS FALCON Treasurer 136
    Role: Treasurer
    Links: 136
  • Name LEOPOLDO LIAKOPULOS FALCON Secretary 136
    Role: Secretary
    Links: 136
  • Name JORGE LEOPOLDO LIAKOPULOS ARAUZ Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name DANILO CABALLERO Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O PERSONA DESIGNADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GUARY INVESTMENT CORP. S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 46809/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014

Entries / Precedence GUARY INVESTMENT CORP. S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
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About GUARY INVESTMENT CORP. S.A.: Summary of GUARY INVESTMENT CORP. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/08/1993. Estimated traffic: 78 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.