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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES GUABALA, 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

    • 11/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ROBERTO CASTRELLON CASTRELLON
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ARTURO VILLARREAL ESPAñO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MIGUEL ANGEL QUINTERO ÁVILA
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA JEFE EJECUTIVO Y REPRESENTANTE LEGAL DE LA SOCIEDAD Y TENDRA LA SUPERVISION, GENERAL DE LOS ASUNTOS DE LA SOCIEDAD.
    • REPRESENTANTE
    CESAR ELIAS SANJUR PINZON
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA JEFE EJECUTIVO Y REPRESENTANTE LEGAL DE LA SOCIEDAD Y TENDRA LA SUPERVISION, GENERAL DE LOS ASUNTOS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ESTACIÓN TOLÉ CENTRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2019
    Related members: 4
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    CORPORACION ACUICOLA RIO TOLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1996
    Related members: 3
    View

    G & R HEAVY EQUIPMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2009
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 56522
    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 (2)

    Operation permits (2)
    RESTAURANTE LA ISLETA cancelado
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    RESTAURANTE GUABALÁ en solicitud
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada