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GUFI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155741942-2-2023
Total views
25
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155741942 Mercantil
Registration date
31/08/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
10/09/2023 (hace 2 años)
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Highlights GUFI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155741942-2-2023

Executives GUFI, S.A. (7)

Name
Role
Links
View
  • Name ROGELIO AVILA VALDES Subscriber 80
    Role: Subscriber
    Links: 80
  • Name RICARDO ALBERTO DUQUE TELLO Subscriber 63
    Role: Subscriber
    Links: 63
  • Name ARIAS, ABREGO, LOPEZ & NORIEGA Resident Agent 444
    Role: Resident Agent
    Links: 444
  • Name DANIEL MARCIACQ PRETELT Director / President 13
    Role: Director / President
    Links: 13
  • Name ERNESTO ENRIQUE PRETELT Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ADRIAN MELLADO OLIVEROS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. EN AUSENCIA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GUFI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 361219/2023 (0) 31/08/2023
    Date: 31/08/2023

Entries / Precedence GUFI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
Request deletion
About GUFI, S.A.: Summary of GUFI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/08/2023. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.