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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    LA GUARDIA HOLDINGS 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 (7)

    Related members (7)
    AINEX DIAZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ANIBAL DIAZ
    • SUSCRIPTOR
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    GERMAN PINZON
    • DIRECTOR - TESORERO
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    EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    MELHADO & WEBSTER
    • AGENTE RESIDENTE
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    EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (350) Other organizations with which this organization shares directors and dignitaries.

    MIG CAPITAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2012
    Related members: 9
    View

    I & M SECRETARY SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2010
    Related members: 9
    View

    CRAWLEY FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2012
    Related members: 9
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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