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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    GUANI INVESTMENTS, S.A.

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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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    Related members (15)

    Related members (15)
    LACAYO Y ASOCIADOS
    • AGENTE RESIDENTE
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    DIEGO LACAYO KRUPNIK
    • SUSCRIPTOR
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    MANUEL PINZON LEON
    • SUSCRIPTOR
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    INVERSIONES MAGUR, S.A. (SUPLENTE TESORERO)
    • Otros Cargos
    INVERSIONES PEGOR, S.A. (SUPLENTE SECRETARIO)
    • Otros Cargos
    REGULO FRANCESCHI
    • DIRECTOR / PRESIDENTE
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    FRANCISCO NAGAKANE
    • DIRECTOR / TESORERO
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    HAMILTON PÉREZ
    • DIRECTOR / SECRETARIO
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    ENOSIS FOUNDATION
    Fundación privada • Disuelto
    • MIEMBRO / SECRETARIO - MIEMBRO / TESORERO - PROTECTOR - FUNDADOR - MIEMBRO / PRESIDENTE
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    Related organizations (573) Other organizations with which this organization shares directors and dignitaries.

    EURONEXT INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2007
    Related members: 5
    View

    DARCREST INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2008
    Related members: 4
    View

    NORS AND WELLER INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2011
    Related members: 4
    View
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