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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO GARUZ, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    VILMA AGUILAR DE DE LEON
    • SUSCRIPTOR
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    EDUARDO MEDINA SAAVEDRA
    • AGENTE RESIDENTE
    View
    GUILLERMO GARUZ OLIVER
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    VICTOR FRANK LEE DE CASTRO
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    F & B GROUP CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2011
    Related members: 4
    View

    FUNDACION ORLANDO GARUZ BERNAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/02/2014
    Related members: 2
    View

    MILLENNIUM CONSTRUCTION, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1998
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO KARUZ,S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    News (0)

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    Organizacion actualizada