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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    GUILFORD CAPITAL INC.

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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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ENDERS INC.
    • SUSCRIPTOR
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    ROCKALL INC.
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    AIDA ARCIA
    • PRESIDENTE - SECRETARIO
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    NAHREEB CORTES
    • DIRECTOR
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    LARRY HURTADO
    • TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    ELITE PREMIUM INC.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTORES
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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    MODENA ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2007
    Related members: 7
    View

    CORPORACION GUIYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1997
    Related members: 6
    View

    WORLD BUSINESS PLAZA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2016
    Related members: 6
    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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