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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    GUAYAS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 12/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/07/79

      Document submitted

    Related members (5)

    Related members (5)
    ANGEL DE LA FUENTE PASCUAL
    • SUSCRIPTOR - DIRECTOR - AGENTE RESIDENTE - SECRETARIO
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    JAIME ORTEGA CUCALON
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    MOISES ANTONIO MONTERO SILVERA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    DOSDI INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1979
    Related members: 6
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    JUMINGS FINANCING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1979
    Related members: 4
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    COMMODITIES TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1979
    Related members: 4
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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