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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    CORPORACION GUEVARA Y GUEVARA, 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
    article
    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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    SIXTO GUEVARA RODRIGUEZ
    • DIRECTOR - TESORERO
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    EDMA YARETH GUEVARA BENITEZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    SIXTO GUEVARA BENITEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDADA O QUIEN HAGA SUS VECES, TENDRA LA REPRE- SENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
    JUAN LUIS DE LEON CAJIGA
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDADA O QUIEN HAGA SUS VECES, TENDRA LA REPRE- SENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDADA O QUIEN HAGA SUS VECES, TENDRA LA REPRE- SENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLOS ESTRUCTURALES Y SUMINISTROS LTD, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 09/03/2023
    Related members: 4
    View

    IMPORTADORA Y EXPORTADORA RAMEX S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1985
    Related members: 2
    View

    INVERSIONES FAYES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1984
    Related members: 2
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    Real estate (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CORPORACION GUEVARA Y GUEVARA, S.A vigente
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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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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 (0)

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    Organizacion actualizada