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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    GUIRIA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    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
    Business
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    Related members (6)

    Related members (6)
    JAIME CAMARGO
    • REPRESENTANTE - DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTORES - PRESIDENTE - SUBSCRIPTORES
    View
    LUIS ALBERTO MORENO CHU
    • AGENTE RESIDENTE
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    RODRIGO RODRIGUEZ SANCHEZ
    • DIRECTOR - TESORERO - SECRETARIO
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    RAFAEL CASTILLO ARAUZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    COSTA EC CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2004
    Related members: 4
    View

    COCO TRADER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2012
    Related members: 2
    View

    SAN GAYETANO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2010
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (13)

    Government payments (13)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GUIRIA,S.A vigente
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-11-08 Source: Mi Diario
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    Organizacion actualizada