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Updated at 02 Jul 2024
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    • Panama

    Corporations and Foundations

    GUAIRA INVESTMENTS INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 02/01/24

      info

      Document submitted

      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 (8)

    Related members (8)
    JUAN JOSE ILLUECA MORALES
    • TESORERO - DIRECTOR
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    ANDREA KATHARINA PALM
    • DIRECTOR - VICEPRESIDENTE
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    ROLF PALM
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y LA VICE-PRESIDENTA SON LOS REPRESENTANTES LEGALES DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (197) Other organizations with which this organization shares directors and dignitaries.

    DELEUROPE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1973
    Related members: 7
    View

    AMARANTA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1972
    Related members: 6
    View

    SYBAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1976
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Vessels (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 (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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