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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO GUARICHA,S.A.

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    Organization Report

    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 (9)

    Related members (9)
    OGUEL ALEJANDRO SUERO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ELISIA MARIA DIAZ CUCALON
    • DIRECTOR
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    INGOBERT MOCK
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO O EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ANAGER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2009
    Related members: 5
    View

    AKROMED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2014
    Related members: 4
    View

    MAC FOR LESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1999
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    GUARICHA ESTUDIO GRAFICO vigente
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