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GUAYACAN INVESTMENTS INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155735288-2-2023
Total views
26
Avg / month
2
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
155735288 Mercantil
Registration date
27/03/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
17/07/2023 (hace 2 años)
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Highlights GUAYACAN INVESTMENTS INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155735288-2-2023

Executives GUAYACAN INVESTMENTS INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name LUIS CORONADO Subscriber 2880
    Role: Subscriber
    Links: 2880
  • Name LUIS KAFIE LARACH Director / President 2
    Role: Director / President
    Links: 2
  • Name RODOLFO DE LA CRUZ Subscriber 3055
    Role: Subscriber
    Links: 3055
  • Name LUIS JOSÉ KAFIE HASBUN Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name CHRISTOPHER KAFIE HASBUN Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name VALLARINO , VALLARINO & GARCIA-MARITANO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LUIS KAFIE LARACH Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LUIS JOSÉ KAFIE HASBUN Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name CHRISTOPHER KAFIE HASBUN Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD PODRÁ SER EJERCIDA INSISTINTAMENTE POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GUAYACAN INVESTMENTS INTERNATIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 120418/2023 (0) 27/03/2023
    Date: 27/03/2023

Entries / Precedence GUAYACAN INVESTMENTS INTERNATIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About GUAYACAN INVESTMENTS INTERNATIONAL, S.A.: Summary of GUAYACAN INVESTMENTS INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/03/2023. Estimated traffic: 26 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.