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Updated at 16 Jul 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES GUANIPALIA INC.

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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
    event
    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
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    Related members (6)

    Related members (6)
    ANTONIO ALBERRTO VARGAS AGUILAR
    • DIRECTOR / SECRETARIO
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    OVIDIO ORLANDO PEREZ JARAMILLO
    • DIRECTOR / VICEPRESIDENTE - TESORERO - SUSCRIPTOR
    View
    ANA CAROLINA GUERRA SAAVEDRA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ALBERTO EDUARDO GUERRA POMBAR
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO ANTIGUO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2020
    Related members: 3
    View

    INVERSIONES BUNIN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2016
    Related members: 3
    View

    CHIA INVESTMENT GROUP CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2016
    Related members: 3
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 30258610
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30258616
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30258614
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada