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GUILLAUME, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155707186-2-2021
Total views
21
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
155707186 Mercantil
Registration date
04/06/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
05/08/2023 (hace 2 años)
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Highlights GUILLAUME, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155707186-2-2021

Executives GUILLAUME, S.A. (7)

Name
Role
Links
View
  • Name WORLD DIRECTORS ONE Subscriber 1363
    Role: Subscriber
    Links: 1363
  • Name WORLD DIRECTORS TWO Subscriber 1303
    Role: Subscriber
    Links: 1303
  • Name CARMEN VERA Director / President 1
    Role: Director / President
    Links: 1
  • Name JAMES COLOMA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GUILLAUME TANGUY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JULIO ALEMAN Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE LO SERA EL TESORERO, YA SEA DE MANERA TEMPORAL O PERMANENTE, LA JUNTA DE ACCIONISTAS Y DIRECTIVA PODRAN NOMBRAR DE MANERA ESPECIAL UN REPRESENTANTE LEGAL PARA DETERMINADAS ACTUACIONES EN NOMBRE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GUILLAUME, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 160700/2023 (0) 24/04/2023
    Date: 24/04/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 448929/2021 (0) 03/12/2021
    Date: 03/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 198943/2021 (0) 04/06/2021
    Date: 04/06/2021

Entries / Precedence GUILLAUME, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About GUILLAUME, S.A.: Summary of GUILLAUME, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/06/2021. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.