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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    GUARDIA & GUARDIA.

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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
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    Related members (3)

    Related members (3)
    ROBERTO GUARDIA RABELL
    • SOCIO
    • SOCIO
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    ESTEFANÍA GUARDIA MENDIETA.
    • SOCIO
    View
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    Associations (8)

    Associations (8)
    Organizations in which this organization serves as a related member.
    INVERSIONES & REPRESENTACIONES INMOBILIARIAS DEL CHIRIQUI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BRIGHTWON ASSET MANAGEMENT INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    PROTEAK PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BIG GREEN JEWEL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES CORPORATIVAS DE TEXTILES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (236) Other organizations with which this organization shares directors and dignitaries.

    BIENES Y RAICES BATABANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2011
    Related members: 4
    View

    TECHENMANIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1998
    Related members: 4
    View

    JAR FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1998
    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 (1)

    Customs (1)
    papel para imprimir cheques
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (27)

    Official Gazette (27)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2023-11-06 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-09-22 Source: El Siglo
    Solo con suscripción
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    Publication date: 2019-03-02 Source: La Estrella
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    Organizacion actualizada