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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    GUEVARA LEGAL BUREAU.

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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
    corporate_fare
    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 (11)

    Related members (11)
    MARKEL IVÁN MORA BONILLA.
    • APODERADO
    View
    LUIS CARLOS HIDALGO RODRÍGUEZ.
    • SECRETARIO - SOCIO
    View
    EDUARDO ENRIQUE GUEVARA CUETO
    • SOCIO - REPRESENTANTE - PRESIDENTE
    • SOCIO
    View
    OTILIA GONZALEZ DE LONDOÑO
    • APODERADO
    View
    EDUARDO E. GUEVARA C.
    • PRESIDENTE
    View
    MANUEL ENRIQUE ESPINO PINZON.
    • SOCIO
    View
    EDUARDO E. GUEVARA C.SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.--------
    • REPRESENTANTE
    ANAYANSI ACEVEDO GONZALEZ (RENUNCIA)
    • SOCIO
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    Associations (8)

    Associations (8)
    Organizations in which this organization serves as a related member.
    No results found
    DESIGN TECH ARCHITECTS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    MEDSOLUTIONS CORPORATION.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FOUR CREATE INVESTMENTS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CASTRELLÓN, CARDOZE & ASSOCIATES, CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    BIOTECH INNOVATIONS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FUNDACION CIREV
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    FUNDACION MARENBARA
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    REBACE, S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    JS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/12/2014
    Related members: 3
    View

    REVISTA ESCOLAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2013
    Related members: 3
    View

    R&D CONSULTORES S. A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2014
    Related members: 2
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (9)

    Government payments (9)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (2)

    Public tenders (2)
    SUPERINTENDENCIA DE BANCOS Autorizado
    contratación de los servicios de la firma de abogados
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SUPERINTENDENCIA DE BANCOS Autorizado
    contratación de los servicios de una firma de abogados para representar a la superintendencia de bancos, en su calidad de querellante en la investigación penal.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (2)

    Social Security Fund (2)
    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
    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (9)

    News (9)
    Solo con suscripción
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    Publication date: 2024-02-21 Source: Critica
    Solo con suscripción
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    Publication date: 2024-02-05 Source: Critica
    Solo con suscripción
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    Publication date: 2023-04-28 Source: La Estrella
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    Organizacion actualizada