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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    ESTRIBI, MARENGO, GUEVARA, S.A. (ESMAGUEDE)

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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

    • 19/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    FERNANDO GUEVARA
    • DIRECTOR - TESORERO
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    SOFIA DE GUEVARA
    • DIRECTOR - VICEPRESIDENTE
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    HARMODIO ALONSO ESTRIBI MARENGO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ESTRIBI GUEVARA S.A. ( ESGUE, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1990
    Related members: 4
    View

    INVERSIONES VILKA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2000
    Related members: 3
    View

    AGOL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2004
    Related members: 2
    View
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