Updated at 03 Jun 2024
Panama
Corporations and Foundations
GUERSWISS INVESTMENTS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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12/06/24
Document submitted
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06/02/23
Document submitted
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14/04/21
Document submitted
Related members (13)
Related members (13)
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INES YEE DE CARRERA
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SUSCRIPTOR
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BRAULIO CARRERA
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SUSCRIPTOR
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HUGO EDUARDO GUERRERO FERBER
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DIRECTOR - SECRETARIO - PRESIDENTE
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JOHANNA IVETTE VIVAR
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AGENTE RESIDENTE
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HUGO GUERRERO FERBER
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SECRETARIO
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MELISSA GUERRERO ESPINOZA
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DIRECTOR
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EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES, EL TESORERO Y A
FALTA DE TODOS ELLOS CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
CON EL VOTO FAVORABLE DE LA MAYORIA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2003
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2006
Related members: 8
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Organization type: FUNDACIÓN PRIVADA
Registration date: 04/05/2016
Related members: 7
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General index
GUERSWISS INVE...
Public deeds (21)
Public deeds (21)
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Asiento Electrónico Nº 10 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 10/02/2023
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Asiento Electrónico Nº 9 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/02/2023
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Asiento Electrónico Nº 8 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 09/02/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GUERSWISS INVE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GUERSWISS INVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GUERSWISS INVE...
Operation permits (0)
Operation permits (0)
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Operations index
GUERSWISS INVE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GUERSWISS INVE...
Organizacion actualizada