GUARDIAN, 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

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RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

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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

Business

04/05/23

Gazette mention

Solo con suscripción

Solo con suscripción
20/04/23

Gazette mention

Solo con suscripción

Solo con suscripción
05/09/18

Gazette mention

Solo con suscripción

Solo con suscripción

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Related members (6)

Actives (4)
Inactives (2)


ARISTIDES MANUEL HASSAN POLO • VICEPRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR View
JULIO CESAR LOPEZ PEREZ • TESORERO - DIRECTOR View
FRANCISCO ANTONIO ESCOBAR JURADO • DIRECTOR - PRESIDENTE - SUSCRIPTOR View


INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR • AGENTE RESIDENTE View
EL PRESIDENTE: FRANCISCO ANTONIO ESCOBAR JURADO. . • REPRESENTANTE

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Associations (0)

Associations (0) No results found

Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

ASIAN AMERICAN TRADING CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/11/1985

Related members: 5

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PAN AMERICAN AIR CARGO, S.A. (PANAM AIR CARGO)

Organization type: SOCIEDAD ANONIMA

Registration date: 16/10/2007

Related members: 4

View

ZANBAR,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/08/1982

Related members: 4

View

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General index


Asiento Id -11101761- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10782081- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9146595- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

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Court records and edicts (0) No results found

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GUARDIAN, S.A.

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GUARDIAN, S.A.

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GUARDIAN, S.A.

Operation permits (1)

GUARDIAN S A cancelado

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GUARDIAN, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (6)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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GUARDIAN, S.A.

General information

Changes history

Gazette mention

Gazette mention

Gazette mention

Related members (6)

Associations (0)

General index

GUARDIAN, S.A.

Public deeds (7)

Court records and edicts (0)

Legal index

GUARDIAN, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

GUARDIAN, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

GUARDIAN, S.A.

Operation permits (1)

Operations index

GUARDIAN, S.A.

Social Security Fund (0)

Official Gazette (6)

News (0)

Publications index

GUARDIAN, S.A.