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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    GUILIZ, 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

    • 03/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/07/24

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      Document submitted

    • 03/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RICARDO PULGARIN AGUIRRE
    • DIRECTOR
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    GUILLERMO DELGADO LINARES
    • DIRECTOR / SECRETARIO
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    GISELLE MARIE ZAMBRANO
    • AGENTE RESIDENTE
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    Associations (0)

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

    FUNDACION DELCHA

    Organization type: FUNDACION
    Registration date: 21/05/2013
    Related members: 6
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    GRUPO CONECTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2014
    Related members: 6
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    CONECTA SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1979
    Related members: 5
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    Real estate (3)

    Real estate (3)
    File: Nº 13883
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 121230
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 121245
    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 (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada