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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    JIBARITOS, S.A.

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    Organization Report

    Organization summary

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    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
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    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 (13)

    Related members (13)
    ROBERTO GUARDIA RABELL
    • SUSCRIPTOR
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    GUARDIA & CO.,,
    • AGENTE RESIDENTE
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    JULIO COLLADO QUIROZ
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTESU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    FERNANDO GUARDIA WILLIAMSON
    • DIRECTOR - TESORERO
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    GUARDIA & GUARDIA
    • AGENTE RESIDENTE
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    ANA LISA QUIJANO DE GUARDIA
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA LAS UVAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2005
    Related members: 6
    View

    FUNDACION LOS JIBARITOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/09/2010
    Related members: 3
    View

    INVERSIONES FUNSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1988
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 30133313
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 89806
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 3564
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    JIBARITOS, S.A en solicitud
    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)

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    News (0)

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    Organizacion actualizada