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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    BUFETE GUARDIA.

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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
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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
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    Related members (10)

    Related members (10)
    WILMER GIRALDO VERGARA GORDILLO
    • APODERADO - SOCIO
    • SOCIO
    View
    ZÓSIMO GUARDIA RULLAN (SOCIO ADMINISTRADOR).
    • SOCIO
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    ZAHRANOS SHIPPING CO. S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    MAR DE BARENTS, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    PIMIMIDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2014
    Related members: 2
    View

    REMUS INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1994
    Related members: 2
    View

    ISTHMUS LEGAL SERVICES.

    Organization type: SOCIEDAD CIVIL
    Registration date: 18/07/2011
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BUFETE GUARDIA 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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada