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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    GUARDIAN ASSETS PANAMA, 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MARIA HELENA BERMUDEZ
    • DIRECTOR
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    YULISSA ORTEGA
    • SUSCRIPTOR
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    CLIFFORD GILBERTO BERNARD GORDON
    • DIRECTOR
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    EL PRESIDENTE,EN SU DEFECTO EL SECRETARIO O EL VICEPRESIDENTE/TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PRIVATE WHOIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/03/2012
    Related members: 3
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    BIENCOR PHARMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2014
    Related members: 2
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    ADMINISTRADORA UNIVERSAL DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2009
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GUARDIAN ASSETS PANAMA, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    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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