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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    GUARILLAC 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
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    Related members (8)

    Related members (8)
    MARIA GABRIELA TOMAS DE GUARDIA
    • DIRECTOR / SECRETARIO
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    MARIA DE LOURDES GUARDIA ORILLAC
    • DIRECTOR - TESORERO
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    JAIME ANIBAL VALLARINO
    • SUSCRIPTOR
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    JAVIER GUARDIA FABREGA
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    JAVIMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1995
    Related members: 5
    View

    INTEX INTERNACIONAL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1973
    Related members: 4
    View

    INMOBILIARIA 12 DE OCTUBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2014
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 35446
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    GUARILLAC S.A en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada