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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    GUACHAPALI INVESTMENTS CORP.

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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)
    CARMEN LISEL SANCHEZ DE SIERRA
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    VIVIAN IVETE SOSA DELGADO
    • DIRECTOR
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    VIVIAN DEL CARMEN SANCHEZ DE PEREZ SALAMERO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO ,O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTAS DE VOTOS.
    • REPRESENTANTE
    REMIGIO OMAR MARTINEZ RUIZ
    • PRESIDENTE - DIRECTOR
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    DONATO ANTONIO PIRRO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO ,O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTAS DE VOTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    HIGH TECH ENGINEERING CORP.(PANAMA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1998
    Related members: 2
    View

    SOCIETA GENERAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2003
    Related members: 2
    View

    NEW FASHION INVESTMENT CORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2007
    Related members: 2
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 5135
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5935
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 5136
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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