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Updated at 29 Jun 2024
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    • Panama

    Corporations and Foundations

    GUANPO, 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
    Business

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ZOSIMO GUARDIA VARELA
    • SUSCRIPTOR
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    MARIO GUARDIA DURFEE
    • SECRETARIO - DIRECTOR
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    DAVID GUARDIA VARELA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (174) Other organizations with which this organization shares directors and dignitaries.

    M.G.I. CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1985
    Related members: 13
    View

    EXPORTADORA TARGET INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1992
    Related members: 9
    View

    EQUIPOS Y MOTORES INDUSTRIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1981
    Related members: 9
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GUANPO, S.A cancelado
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada