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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    J.F. GUERRA & ASOCIADOS

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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

    Related members (5)

    Related members (5)
    MICHAEL JOSE BUSTO GUERRA
    • SECRETARIO - SOCIO
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    JUAN PABLO GARCIA FARINONI
    • SOCIO - TESORERO - PRESIDENTE
    View
    EL PRESIDENTE Y EN AUSENCIA TEMPORAL O PERMANENTE EL SECRETARIO O LA PERSONA QUE SE DESIGNE.
    • REPRESENTANTE
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    Associations (4)

    Associations (4)
    Organizations in which this organization serves as a related member.
    FAD INVESTMENT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ESTUDIO CONTABLE JMC,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PANAMA LOGISTICS & SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2009
    Related members: 3
    View

    P&C TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2008
    Related members: 2
    View

    AGROVETERINARIA CENTRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2009
    Related members: 2
    View
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