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GUERRA SECURITY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155679044-2-2019
Total views
81
Avg / month
7
Year peak
16
Current month +100.0 % vs Sep
6

Company information

Folio
155679044 Mercantil
Registration date
30/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/09/2023 (hace 2 años)
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Highlights GUERRA SECURITY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155679044-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name GUERRA SECURITY, S. A.
    URB. GALERIA CORAL, CALLE PRINCIPAL, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. GALERIA CORAL, CALLE PRINCIPAL, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives GUERRA SECURITY, S.A. (5)

Name
Role
Links
View
  • Name ERNESTO ANIBAL GUERRA QUIROZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARLOS GUILLERMO WILKINS DE GRACIA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ERNESTO ANIBAL GUERRA QUIROZ Director / President 2
    Role: Director / President
    Links: 2
  • Name JAIME LEE ROACH WILKINS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS GUILLERMO WILKINS DE GRACIA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EMILIO ERNESTO GUERRA ESPINOZA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE, EN SU ASUENCIA SIMPLE LO SERÁ EL VICEPRESIDENTE, EN AUSENCIA SIMPLE DEL VICEPRESIDENTE LO SERÁ EL SECRETARIO, EN AUSENCIA SIMPLE DEL SECRETARIO LO SERÁ EL TESORERO, EN AUSENCIA DE TODOS LOS ANTERIORES LO SERÁ CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA O DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GUERRA SECURITY, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 328589/2023 (0) 09/08/2023
    Date: 09/08/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 186131/2023 (0) 10/05/2023
    Date: 10/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168893/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 182317/2019 (0) 16/05/2019
    Date: 16/05/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 160910/2019 (0) 30/04/2019
    Date: 30/04/2019

Entries / Precedence GUERRA SECURITY, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GUERRA SECURITY, S.A.: Summary of GUERRA SECURITY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 30/04/2019. Estimated traffic: 81 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.