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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    GARANTIAS Y FIANZAS, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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

    • 06/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/01/24

      New legal edict

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    LOURDES LEONOR BRYDEN DE TESTA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ALVIN WEEDEN GAMBOA
    • AGENTE RESIDENTE
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    JOSE GUILLERMO GARCIA VALDES
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    View
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    REYEM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1997
    Related members: 7
    View

    INMOBILIARIA MEYER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1997
    Related members: 7
    View

    ARRENDADORA DE BONOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1995
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    Real estate (5)

    Real estate (5)
    File: Nº 30676
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30675
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30673
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 90806
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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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)

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    Organizacion actualizada