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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    LA GUIA CAPITAL, 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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    EVELYN DIANETH DOMINGUEZ ITURRALDE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JOAQUIN VICTORIA DIAZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • AGENTE RESIDENTE
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    DALVIS MARIA GARCIA
    • DIRECTOR - TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTEN TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    MOSTCLOUD, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2012
    Related members: 6
    View

    TRANS OCEAN CONNECTIONS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2014
    Related members: 4
    View

    EMPRESA CREADORA DE MERCADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2011
    Related members: 4
    View
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    Official Gazette (1)

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