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Updated at 26 May 2024
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    Corporations and Foundations

    GUIMIL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (4)

    Related members (4)
    RICARDO STEVENS
    • SECRETARIO - DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    LIDIA YOLANDA KELLY
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    GUILLERMO STEVENS
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    KOREANPANAMA AGENCY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1992
    Related members: 6
    View

    FUNDACION STEVENS

    Organization type: FUNDACION
    Registration date: 23/02/1999
    Related members: 5
    View

    SERVICIOS AUXILIARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1994
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 30343033
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 4197
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GUIMOIL, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada