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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    GUABA, S.A.

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    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

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    Related members (10)

    Related members (10)
    ARTURO CASADO
    • APODERADO - DIRECTOR - TESORERO
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    OLINDA MABEL ORDOÑEZ GONZALEZ
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR
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    GERARDO GASTON CASADO
    • APODERADO - SECRETARIO - DIRECTOR
    View
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO,POR MOTIVOS DE AUSENCIA, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    LORENA CASTILLO DE BUSTOS
    • DIRECTOR - TESORERO
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    FERNANDO BUSTOS GONZALEZ
    • AGENTE RESIDENTE - DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO,POR MO TIVOS DE AUSENCIA, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO,POR MO TIVOS DE AUSENCIA, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    B&A SECRETARY SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2007
    Related members: 9
    View

    LOS RIOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2006
    Related members: 9
    View

    CATALINA CONSTRUCTION CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2011
    Related members: 5
    View
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