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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    GARANTIAS COMUNITARIAS PANAMA GRUPO 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
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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)
    MERCEDES ODERAY TUÑON
    • SUSCRIPTOR
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    GUSTAVO VILLA.
    • TESORERO - DIRECTOR
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    JORGE VILLEGAS
    • DIRECTOR - SECRETARIO
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    STRATEGIC LEGAL CONSULTING
    • AGENTE RESIDENTE
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    SUCRE, BRICEÑO & CO.
    • AGENTE RESIDENTE
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    Associations (0)

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

    CUBO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2008
    Related members: 2
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    PROGRESION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2000
    Related members: 2
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    INSTITUTO BANCARIO INTERNACIONAL (I.B.I).

    Organization type: SOCIEDAD COMÚN
    Registration date: 09/05/2001
    Related members: 1
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GARANTIAS COMUNITARIAS GRUPO, S.A vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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