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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    DE LA GUARDIA & ASOCIADOS

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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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (3)

    Related members (3)
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    Associations (78)

    Associations (78)
    Organizations in which this organization serves as a related member.
    BOCAS BAY CONDO INC
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    ECHELON INT. INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    PANAM CONSTRUCTION, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ECONOCASAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    HNE HOLDING CORPORATION.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MERITAGE INVESTMENTS,INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BRANDI ENTERPRISES, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LUZ DEL FARO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2015
    Related members: 2
    View

    PEREZ DE LA GUARDIA & CO,INC (PEDECO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2007
    Related members: 2
    View

    FUNDACION ALENORA

    Organization type: FUNDACION
    Registration date: 14/01/2014
    Related members: 2
    View
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada