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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    FABRICA DE ROPA LA GARANTIA, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Related members (10)

    Related members (10)
    MOISES ELIAS CORIAT NUSTAS
    • DIRECTOR - PRESIDENTE
    • TESORERO
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    RAIZA YAEL SUCRE PINZON DE CORIAT
    • DIRECTOR - SECRETARIO
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    JACOBO CORIAT NUSTAS
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    JAVIER DANILO SMITH CHEN
    • AGENTE RESIDENTE
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    JAVIER DANILO SMITH CHEN.-
    • AGENTE RESIDENTE
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    SE LE OTORGA PODER GENERAL, SIN LIMITACION A WALTER CORIAT RIQUELME SEGUN DOCUMENTO 424104, INGRESADO BAJO EL ASIENTO-1454 TOMO 2003 DEL DIARIO, DESDE EL 8 DE ENERO DEL 2003.
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    VENTANAS COLONIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2000
    Related members: 12
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    INVERSIONES MOECO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1999
    Related members: 10
    View

    WACO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1975
    Related members: 10
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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