LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

INVERSIONES LA GUAIRA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
60
Avg / month
5
Year peak
10
Current month +60.0 % vs Sep
8

Company information

Folio
415110 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights INVERSIONES LA GUAIRA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INVERSIONES LA GUAIRA, S.A. (6)

Name
Role
Links
View
  • Name JUAN DIAZ GARAY Subscriber 271
    Role: Subscriber
    Links: 271
  • Name FERNANDO ALEMAN ORTEGA Subscriber 250
    Role: Subscriber
    Links: 250
  • Name RICARDO SELLES DE LA GUARDIA Director 17
    Role: Director
    Links: 17
  • Name FERNANDO ALEMAN Director 648
    Role: Director
    Links: 648
  • Name MONICA ALEMAN Director 166
    Role: Director
    Links: 166
  • Name RICARDO SELLES DE LA GUARDIA President 17
    Role: President
    Links: 17
  • Name FERNANDO ALEMAN Treasurer 648
    Role: Treasurer
    Links: 648
  • Name MONICA ALEMAN Secretary 166
    Role: Secretary
    Links: 166
  • Name FERNANDO ALEMAN ORTEGA Resident Agent 250
    Role: Resident Agent
    Links: 250
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO EN DEFECTO DE ESTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LA GUAIRA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/03/2017
    Date: 27/03/2017

Entries / Precedence INVERSIONES LA GUAIRA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
About INVERSIONES LA GUAIRA, S.A.: Summary of INVERSIONES LA GUAIRA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/04/2002. Estimated traffic: 60 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.