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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    GUANAY CAPITAL CORP

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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

    Related members (7)

    Related members (7)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    RAUL BERNSTEIN GARCIA
    • DIRECTOR / PRESIDENTE - TESORERO
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    ROBERTO BERNSTEIN GARCIA
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA REPRESENTACION DE LA SOCIEDAD CORRESPONDERA AL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES INTERNACIONALES LA COLMENA CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2022
    Related members: 3
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    CARVER FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1994
    Related members: 2
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    CEGEDE OVERSEAS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2022
    Related members: 1
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