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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    GUABAY, S. DE R.L.

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    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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    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 (11)

    Related members (11)
    MG FAMILY HOLDINGS 2 S. de R.L.
    • SOCIO
    View
    DAVID GUARDIA VARELA
    • SUSCRIPTOR
    View
    MG FAMILY HOLDINGS 1 S. de R.L.
    • TESORERO - SOCIO - ADMINISTRADOR - PRESIDENTE - SECRETARIO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS SOCIOS O LOS ADMINISTRADORES DESIGNEN
    • REPRESENTANTE
    GABRIEL ERNESTO ALVARADO
    • TESORERO - DIRECTOR
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    TERESA BAY DE GUARDIA
    • SECRETARIO - DIRECTOR
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    LENIS ORTEGA DE CAMPODONICO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU FALTA QUIEN DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (159) Other organizations with which this organization shares directors and dignitaries.

    EXPORTADORA TARGET INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1992
    Related members: 5
    View

    TOCHISA DE MIAMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1988
    Related members: 5
    View

    CONTAINER SERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1985
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    GABAY cancelado
    Solo con suscripción
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