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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES GUZMAN, S.A.

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    Organization Report

    Organization summary

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    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

    • 10/09/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    LEONARDO GUZMAN
    • DIRECTOR - PRESIDENTE
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    DORIS SHAW DE GUZMAN
    • DIRECTOR - TESORERO - SECRETARIO
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    ANA LORENA PEZZOTTI
    • DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    SUPLIDORES II, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2006
    Related members: 4
    View

    LINCOLN & CO., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/1990
    Related members: 4
    View

    PAN CANAL PLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2002
    Related members: 4
    View
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