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GUINEALES INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #447,6171,010,412 total
RUC: 2500258-1-818854
Total views
59
Avg / month
5
Year peak
10
Current month +0.0 % vs Nov
6

Company information

Folio
818854 Mercantil
Registration date
18/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
08/11/2025 (hace 26 días)
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Highlights GUINEALES INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2500258-1-818854

Executives GUINEALES INVESTMENT, S.A. (10)

Name
Role
Links
View
  • Name JONATHAN DE FRIAS CARRASCO Subscriber 442
    Role: Subscriber
    Links: 442
  • Name HERCILIA CARRASCO MORENO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name IDALIA MARITZA CARRASCO MORENO Director 7
    Role: Director
    Links: 7
  • Name TEOFILA CARRASCO MORENO Director 2
    Role: Director
    Links: 2
  • Name JONATHAN DE FRIAS CARRASCO Director 442
    Role: Director
    Links: 442
  • Name IDALIA MARITZA CARRASCO MORENO President 7
    Role: President
    Links: 7
  • Name TEOFILA CARRASCO MORENO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IDALIA MARITZA CARRASCO MORENO Secretary 7
    Role: Secretary
    Links: 7
  • Name CLC GLOBAL LAW Resident Agent 113
    Role: Resident Agent
    Links: 113
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GUINEALES INVESTMENT, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 285561/2022 (0) 21/07/2022
    Date: 21/07/2022
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 285561/2022 (0) 21/07/2022
    Date: 21/07/2022
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 254067/2022 (0) 27/06/2022
    Date: 27/06/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 101364/2022 (0) 23/03/2022
    Date: 23/03/2022
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 342205/2021 (0) 13/09/2021
    Date: 13/09/2021
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139666/2021 (0) 05/05/2021
    Date: 05/05/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/09/2015
    Date: 23/09/2015
  • Act Entry Id -6860585- (MASTER INFORMATION) Entry 222996/2013 (0) 18/11/2013
    Date: 18/11/2013

Entries / Precedence GUINEALES INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
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About GUINEALES INVESTMENT, S.A.: Summary of GUINEALES INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/11/2013. Estimated traffic: 59 total visits (peak 10). Position: #447,617 of 1,010,412. See representatives, branches, documents and filings.