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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    GUIMAY CONSTRUCTION AND IMPORTEXPORT,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
    corporate_fare
    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
    schedule
    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 (12)

    Related members (12)
    PEDRO OSORIO PEREZ
    • AGENTE RESIDENTE
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    HERMINIO DUARTE GONZALEZ
    • SUSCRIPTOR
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    ELIAS CABALLERO
    • SUSCRIPTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    AROSEMENA ATTORNEYS & BUSINESS CONSULTING GROUP
    • AGENTE RESIDENTE
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    LUIS GAITAN BONILLA
    • AGENTE RESIDENTE
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    GUILLERMO EFREN MATOS DE LA CRUZ
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSEN CIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INSACOL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2017
    Related members: 1
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    F&P GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2015
    Related members: 1
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (0)

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    Customs (9)

    Customs (9)
    equipos de se
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    empaquetadura p/uso industrial (intertre...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    fundas de abesto (empaquetaduras)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GUIMAY CONSTRUCTION AND IMPORT EXPORT vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada