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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    EMPRESAS DE LA GUARDIA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    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

    • 13/03/24

      info

      Operation permit cancelation

      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)
    JAIRO ALBERTO DE LA GUARDIA CAMPOZANO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    OSNAT OBADIA DE LA GUARDIA
    • SUSCRIPTOR
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    OSNAT OBADIA DE DE LA GUARDIA
    • DIRECTOR - SECRETARIO - TESORERO
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    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ABSOLUTAS LA EJERCERA EL DIRECTOR VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PICASSO IMPORTEXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2004
    Related members: 3
    View

    CONAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1997
    Related members: 2
    View

    CHANIS, DE LA GUARDIA & CIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2016
    Related members: 1
    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 (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 (2)

    Operation permits (2)
    METALES DE LA GUARDIA cancelado
    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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    METALES DE LA GUARDIA cancelado
    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 (3)

    Official Gazette (3)
    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
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada