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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    INSTITUTO GUADALUPANO DE BOQUETE, SOCIEDAD ANONIMA

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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

    • 13/12/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 13/12/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/11/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    JOSE JAIME CHEN ARAUZ
    • DIRECTOR
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    IRINA JAZMIN ARAUZ GONZALEZ
    • VICEPRESIDENTE - DIRECTOR
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    MARIA AMELIA LANDAU DE LAY
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CAPITALES, S.A. (INCASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2003
    Related members: 5
    View

    BARRET ARAUZ, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2010
    Related members: 5
    View

    ISLA VERDE SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2000
    Related members: 5
    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 (4)

    Customs (4)
    1 bulto de tela
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    1 bulto de tela
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tela
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    INSTITUTO GUADALUPANO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (7)

    News (7)
    Solo con suscripción
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    Publication date: 2022-06-29 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-11-12 Source: La Prensa
    Solo con suscripción
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    Publication date: 2018-04-09 Source: DiaaDia
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    Organizacion actualizada