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INVERSIONES GARUZ, S. A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#134,2301,014,823 total
Total views
141
Avg / month
12
Year peak
25
Current month+28.6 % vs Mar
18

What matters most in this file

Time on record
Registered 28 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#134,230 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
330416Mercantil
Registration date
15/05/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (7 years ago)
Request update

Highlights INVERSIONES GARUZ, S. A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name RANDAL S. WEBSTER G. Subscriber1
    Role:Subscriber
    Links: 1
  • Name FATIMA DE LA GUARDIA Subscriber148
    Role:Subscriber
    Links: 148
  • Name MARIANELA PRETELT ARAUZ Director36
    Role:Director
    Links: 36
  • Name RITA CECILIA ARAUZ ARIAS Director5
    Role:Director
    Links: 5
  • Name FATIMA DE LA GUARDIA Director148
    Role:Director
    Links: 148
  • Name MARIANELA PRETELT ARAUZ President36
    Role:President
    Links: 36
  • Name FATIMA DE LA GUARDIA Treasurer148
    Role:Treasurer
    Links: 148
  • Name RITA CECILIA ARAUZ ARIAS Secretary5
    Role:Secretary
    Links: 5
  • Name PEREZ DE LA GUARDIA &ASOCIADOS Resident Agent9
    Role:Resident Agent
    Links: 9
  • Name ES EL PRESIDENTE, Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 311746/2016 (0) 13/07/2016
    Date: 13/07/2016
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 311746/2016 (0) 13/07/2016
    Date: 13/07/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 12/07/2016
    Date: 12/07/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.