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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    84, AVENIDA A, S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 02/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    MIRTHA VANEGAS DE PAZMIñO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    JAIME ALBERTO JACOME DE LA GUARDIA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • TESORERO
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    ISAAC GOMEZ
    • DIRECTOR / TESORERO
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    ROGELIO DE LA GUARDIA LYONS
    • DIRECTOR
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    ROY ICAZA
    • VICEPRESIDENTE - DIRECTOR
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    MARIO LUIS ROMERO DE LA GUARDIA
    • SECRETARIO
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    Associations (0)

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    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    EL GUIPIL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1995
    Related members: 5
    View

    EMATRIZ, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1982
    Related members: 4
    View

    ASESORIA ADMINISTRATIVA Y DE COBROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1984
    Related members: 4
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada