Updated at 16 Sep 2024
Panama
Corporations and Foundations
GUANES INVESTMENT COMPANY INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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18/05/21
Document submitted
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26/01/21
Document submitted
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11/10/17
Gazette mention
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Solo con suscripción
Related members (8)
Related members (8)
MODESTO HENRIQUEZ
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SUSCRIPTOR
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JAIME ANTONIO GRAELL
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SUSCRIPTOR
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MORENO, ARJONA & BRID.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
COMPAñIA INTERNACIONAL DE INVERSIONES PETROLERAS, S.A. (IMPETROL) Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/1987
Related members: 2
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General index
GUANES INVESTM...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 31/05/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/02/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/02/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GUANES INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GUANES INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GUANES INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
GUANES INVESTM...
Social Security Fund (0)
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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News (0)
News (0)
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Publications index
GUANES INVESTM...
Organizacion actualizada