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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    GUAYACAN INVESTMENT CORP

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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

    Changes history
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    Related members (11)

    Related members (11)
    JOSE ALBERTO MAUAD PONCE
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CATALINA ORTIZ ANGEL
    • DIRECTOR / PRESIDENTE - TESORERO
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    GUILLERMO OCHOA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN
    • REPRESENTANTE
    YVONNE DE VALDES
    • DIRECTORES - SECRETARIO - DIRECTOR - SECRETARIO
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    HECTOR RAMOS DE LEON
    • DIRECTOR - TESORERO - DIRECTORES - TESORERO
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    EYLEN MORENO RODRIGUEZ
    • DIRECTORES - PRESIDENTE - DIRECTOR - PRESIDENTE
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    SERA EL PRESIDNTE EN SU AUSENCIA EL SECRETARIO O BIAN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (609) Other organizations with which this organization shares directors and dignitaries.

    SAAL GLOBAL INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 14
    View

    JUAYCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2012
    Related members: 14
    View

    MUNDO EBANISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2013
    Related members: 14
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2011-01-10 Source: La Prensa
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    Publication date: 2010-06-06 Source: La Prensa
    Solo con suscripción
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    Publication date: 2010-03-27 Source: La Prensa
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