Updated at 26 Apr 2024
Panama
Corporations and Foundations
GUGA INVESTMENTS S.A.
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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
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/03/24
New property
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04/01/24
Document submitted
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04/01/24
Document submitted
Related members (9)
Related members (9)
MARIO LUIS DIEZ POLACK
•
DIRECTOR - SECRETARIO - PRESIDENTE - SUSCRIPTOR
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GABRIELLA ALEXANDRA DIEZ GUARIOLA
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DIRECTOR
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EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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ITZARIS ALAIN
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AGENTE RESIDENTE
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GABRIEL FRANCISCO DIEZ MONTILLA
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APODERADO - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (54)
Related organizations (54)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/2008
Related members: 8
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Organization type: FUNDACIÓN PRIVADA
Registration date: 09/12/2004
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 01/06/2006
Related members: 5
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General index
GUGA INVESTMEN...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 9 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 24/01/2023
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Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/01/2023
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 24/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GUGA INVESTMEN...
Real estate (1)
Real estate (1)
File: Nº 30142339
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
GUGA INVESTMEN...
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
GUGA INVESTMEN...
Operation permits (0)
Operation permits (0)
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Operations index
GUGA INVESTMEN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
GUGA INVESTMEN...
Organizacion actualizada