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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    IMPORTACIONES GUTIERREZ, 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    BENJAMIN DELVALLE
    • SUSCRIPTOR
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    LUCRECIA ELIZABETH ESCALADA
    • DIRECTOR / SECRETARIO
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    GUILLERMO ANIBAL GUTIERREZ
    • DIRECTOR / PRESIDENTE
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    DELVALLE & DELVALLE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MONEY TRANSFER CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2018
    Related members: 3
    View

    CONSORCIO ENGICONSULT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2020
    Related members: 2
    View

    FABA INVESTMENTS GROUP CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2015
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    IMPORTACIONES GUTIERREZ, S.A vigente
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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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