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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    PEREZ DE LA GUARDIA Y ASOCIADOS (PEDELA)

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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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    JAVIER ANTONIO PEREZ ARAUZ
    • SOCIO
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    FATIMA DE LA GUARDIA
    • SOCIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRAN INDIVIDUALMENTE LOS SO CIOS FUNDADORES, PARA REPRESENTARLA ANTE CUALQUIERA AUTORIDAD DEL ORDEN ADMINISTRATIVO O JUDICIAL DE LA REPUBLICA.
    • REPRESENTANTE
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    Associations (31)

    Associations (31)
    Organizations in which this organization serves as a related member.
    INVERSIONES DANMARC, INTERNATIONAL, INC
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INMOBILIARIA INTERCHIRIQUI,S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CENTRO DE DIAGNOSTICO MEDICO QUIRURGICO Y RADIOLOGICO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    NORENDIA PANAMA FOUNDATION
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    CONSULTORIOS DE ESPECIALIDADES MEDICAS Y FISIOTERAPIA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AUTHOMATHIKA SISTEMAS DE CONTROL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    JP ANDANI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EC, S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FADELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2007
    Related members: 5
    View

    PANAMA BEST REALTORS, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2008
    Related members: 5
    View

    HOT EXPRESS CHIRIQUI, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2005
    Related members: 4
    View
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