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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    ANGEL DE LA GUARDA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (10)

    Related members (10)
    CESAR RIVERA
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    ANGEL & ASOCIADOS ABOGADOS
    • AGENTE RESIDENTE
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    EZRA ANGEL BENZION
    • SUSCRIPTOR
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    JULIO DE LEON VALDES
    • DIRECTOR - SECRETARIO
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    ANGEL CASTILLERO
    • DIRECTOR - TESORERO
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    ERNESTO PEREZ MOLES
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (368) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL WAX LLC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2007
    Related members: 16
    View

    MULMAX INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2009
    Related members: 16
    View

    SOLUCIONES MONETARIAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2007
    Related members: 15
    View
    See complete data
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    File: Nº 27012
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 27011
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30936
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    ANGEL DE LA GUARDA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2022-04-09 Source: La Estrella
    Solo con suscripción
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    Publication date: 2015-09-14 Source: Telemetro
    Solo con suscripción
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    Publication date: 2014-10-02 Source: Telemetro
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    Organizacion actualizada