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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    JUAN FRANCISCO DE LA GUARDIA, 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
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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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    article
    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

    • 18/12/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/12/24

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      New payment

      Solo con suscripción

    • 14/12/24

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      New payment

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ALBERTO GUERRA POMBAR
    • SUSCRIPTOR
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    GUERRA Y SIERRA
    • AGENTE RESIDENTE
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    JUAN FRANCISCO DE LA GUARDIA BRIN
    • DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    VALLE DE LOS CANELOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2007
    Related members: 8
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    CENTRO DE OTORRINOLARINGOLOGIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1986
    Related members: 6
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    PROMOTORA LOS CANELOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1996
    Related members: 4
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 5566
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 36386
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (14)

    Government payments (14)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    JUAN FRANCISCO DE LA GUARDIA cancelado
    Solo con suscripción
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (19)

    News (19)
    Solo con suscripción
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    Publication date: 2021-06-25 Source: La Prensa
    Solo con suscripción
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    Publication date: 2020-07-19 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-03-20 Source: La Prensa
    arrow_back Previous Operations
    Organizacion actualizada