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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    GUACAMAYA, 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
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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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    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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    JAIME SANTIAGO PEREZ
    • DIRECTOR - VICEPRESIDENTE
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    JAVIER RODRIGUEZ
    • DIRECTOR - SUBSECRETARIO
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    ISAAC QUIROZ MARTINEZ
    • SUSCRIPTOR - SECRETARIO
    View
    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU AUSENCIA, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    TERMINAL DE TRANSPORTE DE COCLE, S.A. (TETRACOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2005
    Related members: 4
    View

    INDUSTRIA NACIONAL AUTOMOTRIZ, S.A. (I.N.A.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1990
    Related members: 4
    View

    CATARI S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1989
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 30185168
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 49667
    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)

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    Government payments (0)

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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)
    TAXI GUACAMAYA vigente
    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 (6)

    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
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada