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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    VANGUARD DE PANAMA, S.A. .

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    Organization Report

    Organization summary

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    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
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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (14)

    Related members (14)
    YOUSSEF EL SAYED DAHER YAAFAR
    • TESORERO
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    IMAD JAAFAR EL REDA
    • VOCAL - DIRECTOR
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    FORENSE LEWIS Y SEGARRA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, IGUALMENTE LA REPRESENTACION CORRESPONDERA INDIVIDUALMEN-TE AL VICEPRESIDENTE, AL TESORERO O AL SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    ADONA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1992
    Related members: 4
    View

    Y & Y GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2012
    Related members: 3
    View

    IMPORTADORA VANGUARD INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1998
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (6)

    Brands (6)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Presentada
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    Registrada
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    Solo con suscripción
    Caducada
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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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    Organizacion actualizada