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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    GABRIEL DE LA GUARDIA Y CIA.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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    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

    • 21/04/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/08/62

      Document submitted

    Related members (5)

    Related members (5)
    ICAZA,GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    VIRGINIA DE LA GUARDIA DE GERBANTE
    • DIRECTOR - SECRETARIO
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    ANALIDA DE LA GUARDIA DE DE LA GUARDIA
    • DIRECTOR - SUSCRIPTOR - TESORERO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    BALBOA FUND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1969
    Related members: 2
    View

    SUDIMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1972
    Related members: 2
    View

    MARTINCHO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1960
    Related members: 2
    View
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