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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    NUEVO GUARARE, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (9)

    Related members (9)
    JUAN CARLOS CARBONE RODRIGUEZ
    • DIRECTOR - TESORERO
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    MARIA CECILIA BUSTAMANTE ESTRADA
    • DIRECTOR / PRESIDENTE
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    ANGELICA MARIA CARBONE
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO, Y EN AUSENCIA O DEFECTO DE ESTOS, EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES.
    • REPRESENTANTE
    ALBERTO CARBONE
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO, Y EN AUSENCIA O DEFECTO DE ESTOS, EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION AMG INTERNACIONAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/06/2014
    Related members: 4
    View

    AGRO CABO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2007
    Related members: 4
    View

    CONSTRUCTORA E INVERSIONES OMNI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2002
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 19387
    Solo con suscripción
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    NUEVO GUARARE, S.A vigente
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