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GUF TRADING LTD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #391,0121,007,204 total
RUC: 2617257-1-836148
Total views
94
Avg / month
8
Year peak
22
Current month -16.7 % vs Sep
5

Company information

Folio
836148 Mercantil
Registration date
13/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights GUF TRADING LTD, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
Compra y Venta de artículos variados para Realizar todo tipo de Operaciones Comerciales, tales como: uniformes, equipos de seguridad Industrial entre otros. Importación y Exportación.
Legal representative
CARLOS EDUARDO URBANO FERMIN
RUC
2617257-1-836148

Branches / Establishments (1)

Trade name
Address
  • Trade name GUF TRADING LTD, S.A.
    URB. SAN FRANCISCO, CL. VIA BRASIL, EDF. PH BRAZIL 405, APTO. 16C, PANAMÁ PANAMÁ BELLA VISTA
    URB. SAN FRANCISCO, CL. VIA BRASIL, EDF. PH BRAZIL 405, APTO. 16C, PANAMÁ PANAMÁ BELLA VISTA

Executives GUF TRADING LTD, S.A. (7)

Name
Role
Links
View
  • Name EYLEN MORENO RODRIGUEZ Subscriber 806
    Role: Subscriber
    Links: 806
  • Name HECTOR RAMOS DE LEON Subscriber 1011
    Role: Subscriber
    Links: 1011
  • Name CARLOS EDUARDO URBANO FERMIN Director 10
    Role: Director
    Links: 10
  • Name CARLOS ESTEBAN URBANO FERMIN Director 10
    Role: Director
    Links: 10
  • Name CARLOS ENRIQUE URBANO FERMIN Director 10
    Role: Director
    Links: 10
  • Name CARLOS EDUARDO URBANO FERMIN President 10
    Role: President
    Links: 10
  • Name CARLOS ENRIQUE URBANO FERMIN Treasurer 10
    Role: Treasurer
    Links: 10
  • Name CARLOS ESTEBAN URBANO FERMIN Secretary 10
    Role: Secretary
    Links: 10
  • Name MAUAD & MAUAD Resident Agent 1725
    Role: Resident Agent
    Links: 1725
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, I BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE, O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GUF TRADING LTD, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 493885/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/08/2016
    Date: 05/08/2016

Entries / Precedence GUF TRADING LTD, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
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About GUF TRADING LTD, S.A.: Summary of GUF TRADING LTD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/06/2014. Estimated traffic: 94 total visits (peak 22). Position: #391,012 of 1,007,204. See representatives, branches, documents and filings.