Updated at 26 Oct 2024
Panama
Corporations and Foundations
IGUARAN GROUP, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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26/10/24
Operation permit cancelation
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11/07/24
Document submitted
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21/02/24
Document submitted
Related members (8)
Related members (8)
GERMAN MELENDEZ
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SUSCRIPTOR
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ORLANDO FRANCISCO IGUARAN HERNANDEZ
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DIRECTOR - SECRETARIO - APODERADO - PRESIDENTE
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JOSUE PAUL TUÑON MORALES
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TESORERO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL TESORERO JOSUE PAUL TUÑON MORALES.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
IGUARAN GROUP,...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/08/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 17/05/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
IGUARAN GROUP,...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
IGUARAN GROUP,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
IGUARAN GROUP,...
Operation permits (1)
Operation permits (1)
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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Operations index
IGUARAN GROUP,...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
IGUARAN GROUP,...
Organizacion actualizada