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NAVARRO GUARDIA SUSCRIBER CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155708612-2-2021
Total views
13
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
1

Company information

Folio
155708612 Mercantil
Registration date
30/06/2021
Validity
INDEFINITE
Status
ACTIVE
Last update
05/08/2023 (hace 2 años)
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Highlights NAVARRO GUARDIA SUSCRIBER CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
155708612-2-2021

Executives NAVARRO GUARDIA SUSCRIBER CORPORATION (8)

Name
Role
Links
View
  • Name PAN AM SUSCRIBER CORPORATION Subscriber 84
    Role: Subscriber
    Links: 84
  • Name PAN AM FOUNDER & COUNCIL INC. Subscriber 66
    Role: Subscriber
    Links: 66
  • Name NAVARRO GUARDIA S.C. Resident Agent 202
    Role: Resident Agent
    Links: 202
  • Name LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA . LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name IAN JOHNSON Director / Secretary 333
    Role: Director / Secretary
    Links: 333
  • Name IAN JOHNSON President 333
    Role: President
    Links: 333
  • Name LESLIE KERR Director / Treasurer 1113
    Role: Director / Treasurer
    Links: 1113
  • Name CECILIA GIROLDI Director 38
    Role: Director
    Links: 38
  • Name LA EJERCERÁ EL PRESIDENTE O EL SECRETARIO O EL TESORERO, DE FORMA INDIVIDUAL Y EN DEFECTO DE ÉSTOS , LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NAVARRO GUARDIA SUSCRIBER CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 420866/2022 (0) 21/10/2022
    Date: 21/10/2022
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 420866/2022 (0) 21/10/2022
    Date: 21/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 235860/2021 (0) 30/06/2021
    Date: 30/06/2021

Entries / Precedence NAVARRO GUARDIA SUSCRIBER CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About NAVARRO GUARDIA SUSCRIBER CORPORATION: Summary of NAVARRO GUARDIA SUSCRIBER CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/06/2021. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.