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GUDI INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #537,8021,007,204 total
Total views
62
Avg / month
5
Year peak
9
Current month +133.3 % vs Sep
7

Company information

Folio
620380 Mercantil
Registration date
13/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights GUDI INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

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

Name
Role
Links
View
  • Name RICARDO FARAUDO Subscriber 63
    Role: Subscriber
    Links: 63
  • Name CARLOS NEUMAN PATTERSON Subscriber 580
    Role: Subscriber
    Links: 580
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name VIANCA CAMPAGNANI Director / Treasurer 25
    Role: Director / Treasurer
    Links: 25
  • Name LINETH PONCE Director / Subsecretario 3147
    Role: Director / Subsecretario
    Links: 3147
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name SERA EJERCIDA DE MANERA CONJUNTA O INDIVIDUAL POR CUALQUIERA DE LOS MIEMBROS DE LA JUNTA DIRECTIVA DE CONFORMIDAD CON LOS LIMITES Y AUTORIZACIONES REQUERIDAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GUDI INVESTMENT GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 470488/2015 (0) 27/10/2015
    Date: 27/10/2015

Entries / Precedence GUDI INVESTMENT GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODERES GENERALES Y ESP. DE PERSONA NATURALES, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About GUDI INVESTMENT GROUP, S.A.: Summary of GUDI INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/06/2008. Estimated traffic: 62 total visits (peak 9). Position: #537,802 of 1,007,204. See representatives, branches, documents and filings.