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INVERSIONES GUATEMALA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #81,9791,007,204 total
Total views
172
Avg / month
14
Year peak
27
Current month +61.5 % vs Sep
21

Company information

Folio
503343 Mercantil
Registration date
08/09/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights INVERSIONES GUATEMALA, S.A.

Currency
US DOLLAR
Share capital
25,000,000.00

Executives INVERSIONES GUATEMALA, S.A. (12)

Name
Role
Links
View
  • Name MARIA OLGA PAIZ DE OLAVARRIA Director / President 7
    Role: Director / President
    Links: 7
  • Name RAMIRO ARTURO ALFARO SAMAYOA (DIRECTOR SUPENTE DEL PRESIDENTE ) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name RODOLFO BATRES GONZALEZ( DIRECTOR SUPLENTE DEL TESORERO ) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name CLAUDIA LUCIA PAIZ TOLEDO ( DIRECTOR SUPLENTE DEL SECRETARIO ) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name JAVIER AUGUSTO PRADO ORTIZ (DIRECTOR SUPLENTE DEL VOCAL.) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name ELSA CAROLINA VELASQUEZ BARRERA Director / Treasurer 33
    Role: Director / Treasurer
    Links: 33
  • Name JUAN JOSE SERRA PAIZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name SALVADOR FRECH KAWAS Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name RANDALL SCOTT WEBSTER Subscriber 185
    Role: Subscriber
    Links: 185
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES GUATEMALA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 286761/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 406820/2016 (0) 12/09/2016
    Date: 12/09/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 397444/2016 (0) 07/09/2016
    Date: 07/09/2016
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 385579/2016 (0) 26/08/2016
    Date: 26/08/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 482697/2015 (0) 17/11/2015
    Date: 17/11/2015
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 482697/2015 (0) 17/11/2015
    Date: 17/11/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 144549/2015 (0) 15/04/2015
    Date: 15/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/04/2015
    Date: 02/04/2015

Entries / Precedence INVERSIONES GUATEMALA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About INVERSIONES GUATEMALA, S.A.: Summary of INVERSIONES GUATEMALA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/09/2005. Estimated traffic: 172 total visits (peak 27). Position: #81,979 of 1,007,204. See representatives, branches, documents and filings.