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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    GUARI GUARI, 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 (10)

    Related members (10)
    VELVET BERENSTEIN MC NULTY
    • DIRECTOR / PRESIDENTE
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    ELIZABETH MC NULTY DE BERENSTEIN
    • SUSCRIPTOR - DIRECTOR / TESORERO
    • DIRECTOR - PRESIDENTE
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    JOSE BERENSTEIN MC NULTY
    • DIRECTOR / SECRETARIO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA O DEFECTO DE ESTOS EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE LA MAYORIA.
    • REPRESENTANTE
    CESAR A. CASTILLERO PEREIRA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA O DEFECTO DE ESTOS EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE LA MAYORIA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA O DEFECTO DE ESTOS EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE LA MAYORIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MINIEXPPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1987
    Related members: 2
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    FUNDACION LA ZEBRA DORADA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/12/2013
    Related members: 2
    View

    BGM GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2015
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 395693
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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