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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    GUARDALAVACA, S.A.

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    Organization Report

    Organization summary

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    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
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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 (8)

    Related members (8)
    ROBERTO RENE QUINTERO RIOS
    • AGENTE RESIDENTE - SUSCRIPTOR
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    FERNANDO PEDRO CHERCOLES
    • TESORERO - PRESIDENTE - DIRECTOR / TESORERO
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    JESSICA CHEN DE QUINTERO
    • SUSCRIPTOR
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    MARIA CHERCOLES
    • DIRECTOR
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    VIRGILIO JAIME ALBO
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES EL ESTABLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2018
    Related members: 7
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    PUERTO ARGENTINO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2006
    Related members: 7
    View

    SIERRA CHICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2014
    Related members: 7
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    Real estate (4)

    Real estate (4)
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    File: Nº 237433
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 237434
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 217478
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada