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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    GUANABANO ALTO 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
    Business

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    CASTRO ABOGADOS
    • AGENTE RESIDENTE - APODERADO
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    TORIBIO VENADO VENADO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    JULIO FIDEL MACIA HERNANDEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO Y EN SU AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (283) Other organizations with which this organization shares directors and dignitaries.

    SISTEMAS EFICIENTES SEM, S.A. (SEFISA SEM)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2010
    Related members: 5
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    ESCUELAS INTERNACIONALES DE IDIOMAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1997
    Related members: 5
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    LOSTRES HOLDONGS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2007
    Related members: 5
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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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