Updated at 15 Dec 2024
Panama
Corporations and Foundations
GUPHI,SOCIEDAD ANONIMA (GRUPHI, S.A.)
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
03/01/24
Document submitted
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03/01/24
Document submitted
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31/03/09
New operation permit
Related members (6)
Related members (6)
MARIO GUARDIA DURFEE
•
DIRECTOR - SUSCRIPTOR
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TERESA DEL CARMEN GUARDIA BAY
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VICEPRESIDENTE - DIRECTOR - SECRETARIO - SUSCRIPTOR
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HAROLD RICHMOND PHILLIPS ALZAMORA
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PRESIDENTE - SUSCRIPTOR - DIRECTOR
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DIXA CASTILLO DE MENDEZ
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (162)
Related organizations (162)
Other organizations with which this organization shares directors and dignitaries.
EXPORTADORA TARGET INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/1992
Related members: 7
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TRANSPORTE Y EQUIPO, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 07/02/1963
Related members: 7
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UNISISTEMAS PANAMA, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 29/01/1960
Related members: 7
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General index
GUPHI,SOCIEDAD...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/02/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/11/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GUPHI,SOCIEDAD...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GUPHI,SOCIEDAD...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GUPHI,SOCIEDAD...
Operation permits (1)
Operation permits (1)
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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Operations index
GUPHI,SOCIEDAD...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GUPHI,SOCIEDAD...
Organizacion actualizada