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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    GUARDIA & CO.

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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

    • 23/04/24

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (2)

    Related members (2)
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    Associations (794)

    Associations (794)
    Organizations in which this organization serves as a related member.
    FAR EAST ASIA ADVISORS INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    MARMAR INTERNACIONAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    SANTHER HOLDING CORP
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    EZYPAY TECHNOLOGY CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    UAVEND PROPERTIES INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (234) 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

    REMBRANDT CAPITAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2013
    Related members: 2
    View

    ZUREX HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1998
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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 (1)

    Official Gazette (1)
    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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    News (0)

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    Organizacion actualizada