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GUGA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #492,1731,006,804 total
Total views
78
Avg / month
7
Year peak
22
Current month +100.0 % vs Sep
8

Company information

Folio
751245 Mercantil
Registration date
28/10/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights GUGA INVESTMENTS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
300.00

Executives GUGA INVESTMENTS S.A. (11)

Name
Role
Links
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  • Name MARIO LUIS DIEZ POLACK Subscriber 24
    Role: Subscriber
    Links: 24
  • Name GABRIEL VICENTE DIEZ POLACK Subscriber 19
    Role: Subscriber
    Links: 19
  • Name MARIO LUIS DIEZ POLACK Director 24
    Role: Director
    Links: 24
  • Name GABRIEL VICENTE DIEZ POLACK Director 19
    Role: Director
    Links: 19
  • Name GABRIEL FRANCISCO DIEZ MONTILLA Director 36
    Role: Director
    Links: 36
  • Name MARIO LUIS DIEZ POLACK President 24
    Role: President
    Links: 24
  • Name GABRIEL VICENTE DIEZ POLACK Treasurer 19
    Role: Treasurer
    Links: 19
  • Name MARIO LUIS DIEZ POLACK Secretary 24
    Role: Secretary
    Links: 24
  • Name ITZARIS ALAIN Resident Agent 60
    Role: Resident Agent
    Links: 60
  • Name GABRIEL FRANCISCO DIEZ MONTILLA Attorney-in-Fact 36
    Role: Attorney-in-Fact
    Links: 36
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GUGA INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 380698/2017 (0) 06/09/2017
    Date: 06/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2017
    Date: 06/09/2017

Entries / Precedence GUGA INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About GUGA INVESTMENTS S.A.: Summary of GUGA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/10/2011. Estimated traffic: 78 total visits (peak 22). Position: #492,173 of 1,006,804. See representatives, branches, documents and filings.