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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

GUATEMALA DAIRY VENTURES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #743,9791,014,021 total
RUC: 155724686-2-2022
Total views
41
Avg / month
3
Year peak
8
Current month +33.3 % vs Feb
4

Company information

Folio
155724686 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 4 meses)

Highlights GUATEMALA DAIRY VENTURES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155724686-2-2022

Executives GUATEMALA DAIRY VENTURES, S.A. (10)

Name
Role
Links
View
  • Name LUIS CORONADO Subscriber 2912
    Role: Subscriber
    Links: 2912
  • Name RODOLFO DE LA CRUZ Subscriber 3087
    Role: Subscriber
    Links: 3087
  • Name LUIS JOSÉ KAFIE HASBUN Director / President 10
    Role: Director / President
    Links: 10
  • Name ELENA DOMINIQUE KAFIE NASSER Director 10
    Role: Director
    Links: 10
  • Name ELENA DOMINIQUE KAFIE NASSER Vice President 10
    Role: Vice President
    Links: 10
  • Name EDUARDO KAFIE ATALA Director / Secretary 26
    Role: Director / Secretary
    Links: 26
  • Name CHRISTOPHER KAFIE HASBUN Director / Treasurer 19
    Role: Director / Treasurer
    Links: 19
  • Name VALLARINO, VALLARINO & GARCIA-MARITANO Resident Agent 303
    Role: Resident Agent
    Links: 303
  • Name CHRISTOPHER KAFIE HASBUN Attorney-in-Fact 19
    Role: Attorney-in-Fact
    Links: 19
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD PODRÁ SER EJERCIDA INDISTINTAMENTE POR CUALQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GUATEMALA DAIRY VENTURES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 332238/2024 (0) 20/08/2024
    Date: 20/08/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 270196/2022 (0) 07/07/2022
    Date: 07/07/2022

Entries / Precedence GUATEMALA DAIRY VENTURES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
About GUATEMALA DAIRY VENTURES, S.A.: Summary of GUATEMALA DAIRY VENTURES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/07/2022. Estimated traffic: 41 total visits (peak 8). Position: #743,979 of 1,014,021. See representatives, branches, documents and filings.