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SOCIEDAD GANADERA EL GUASIMO, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #594,1361,007,204 total
Total views
61
Avg / month
5
Year peak
12
Current month -8.3 % vs Sep
11

Company information

Folio
703833 Mercantil
Registration date
14/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights SOCIEDAD GANADERA EL GUASIMO, S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives SOCIEDAD GANADERA EL GUASIMO, S. A. (10)

Name
Role
Links
View
  • Name PASTOR CASTRO GARCIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RUTH GISELA OSORIO SAAVEDRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROSMERI DEL CARMEN PEREZ CORRALES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARQUIMEDES SAEZ CASTILLO Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name CRISTIAN CASTRO PINTO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MAURICIO RODRÍGUEZ FRÍAS Director 1
    Role: Director
    Links: 1
  • Name TILSIO OJO QUINTERO Director 1
    Role: Director
    Links: 1
  • Name JOSE ANTONIO DIEZ CORDOBA President 1
    Role: President
    Links: 1
  • Name ALBERTINO GUTIERREZ ARENA Secretary 9
    Role: Secretary
    Links: 9
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUS ENCIA LA TENDRA EL QUE EL PRESIDENTE DESIGNE DE ACUEDO A LA LEY......... . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD GANADERA EL GUASIMO, S. A. (12)

Act
Date
View
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 251265/2017 (0) 15/06/2017
    Date: 15/06/2017
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 185156/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 515280/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 515280/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 251887/2016 (0) 17/06/2016
    Date: 17/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 221470/2016 (0) 20/05/2016
    Date: 20/05/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 221470/2016 (0) 20/05/2016
    Date: 20/05/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 221470/2016 (0) 20/05/2016
    Date: 20/05/2016
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/05/2016
    Date: 20/05/2016
  • Act Electronic Entry Nº 5 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 221470/2016 (0) 20/05/2016
    Date: 20/05/2016
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 20/05/2016
    Date: 20/05/2016
  • Act CONSTITUCIÓN DE SOCIEDAD ANÓNIMA Electronic Entry Nº 1 (Migration to Electronic Folio) 20/05/2016
    Date: 20/05/2016

Entries / Precedence SOCIEDAD GANADERA EL GUASIMO, S. A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SOCIEDAD GANADERA EL GUASIMO, S. A.: Summary of SOCIEDAD GANADERA EL GUASIMO, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Province Los. Registered since 14/06/2010. Estimated traffic: 61 total visits (peak 12). Position: #594,136 of 1,007,204. See representatives, branches, documents and filings.