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INVERSIONES GUARDIAN ,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #143,7831,010,412 total
RUC: 1292790-1-603547
Total views
179
Avg / month
15
Year peak
21
Current month +12.5 % vs Nov
18

Company information

Folio
603547 Mercantil
Registration date
15/02/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 6 meses)
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Highlights INVERSIONES GUARDIAN ,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1292790-1-603547

Executives INVERSIONES GUARDIAN ,S.A. (4)

Name
Role
Links
View
  • Name GONZALO JULIO SILVA VISUETTI Subscriber 54
    Role: Subscriber
    Links: 54
  • Name PLUTARCO PEDRESCHI Subscriber 12
    Role: Subscriber
    Links: 12
  • Name GONZALO JULIO SILVA VISUETTI Director 54
    Role: Director
    Links: 54
  • Name PLUTARCO PEDRESCHI Director 12
    Role: Director
    Links: 12
  • Name EDBERTO CARRERA VASQUEZ Director 36
    Role: Director
    Links: 36
  • Name MOISES FIRMAN President 1
    Role: President
    Links: 1
  • Name EDBERTO CARRERA VASQUEZ Treasurer 36
    Role: Treasurer
    Links: 36
  • Name PLUTARCO PEDRESCHI Secretary 12
    Role: Secretary
    Links: 12
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES GUARDIAN ,S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 186792/2022 (0) 12/05/2022
    Date: 12/05/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2022
    Date: 10/02/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2022
    Date: 10/02/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2022
    Date: 10/02/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 52213/2022 (0) 10/02/2022
    Date: 10/02/2022
  • Act Entry Id -10972021- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9669592- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6538034- (MASTER INFORMATION) Entry 27513/2008 (0) 15/02/2008
    Date: 15/02/2008
  • Act Entry Id -7382943- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 27513/2008 (0) 15/02/2008
    Date: 15/02/2008

Entries / Precedence INVERSIONES GUARDIAN ,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CONSTITUYE SOCIEDAD, Qualification Rights 2008
    Year: 2008
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About INVERSIONES GUARDIAN ,S.A.: Summary of INVERSIONES GUARDIAN ,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/02/2008. Estimated traffic: 179 total visits (peak 21). Position: #143,783 of 1,010,412. See representatives, branches, documents and filings.