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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    J. GUARDIA CONSULTORES, 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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    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    GISELLE ORILLAC DE GUARDIA
    • SECRETARIO - DIRECTOR
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    PRISCILLA ORILLAC ICAZA
    • DIRECTOR / TESORERO
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    ROBERTO GUARDIA RABELL
    • SUSCRIPTOR
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    ES EL PRESIDENTE Y DURANTE SU AUSENCIA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTO.
    • REPRESENTANTE
    INGRAM, ORILLAC, CARLES Y GUARDIA
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE Y DURANTE SU AUSENCIA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTO.
    • REPRESENTANTE
    ES EL PRESIDENTE Y DURANTE SU AUSENCIA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    GABIRMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1995
    Related members: 4
    View

    MONCHITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1985
    Related members: 4
    View

    PRIGIAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2002
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    J GUARDIA CONSULTORES vigente
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada