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Updated at 14 Jul 2024
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    • Panama

    Corporations and Foundations

    GUZFRABA S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    Related members (9)

    Related members (9)
    GABRIEL CHOY
    • SUSCRIPTOR
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    FABIO JOSE GUZMAN ARIZA
    • DIRECTOR - SECRETARIO
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    FABIO JOSE GUZMAN SALADIN
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIG NE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIG NE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GUZMAN ARIZA (SANTO DOMINGO), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2010
    Related members: 5
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    WINDBEAT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2010
    Related members: 4
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    FUNDACION GUZMAN ARIZA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/05/2002
    Related members: 3
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