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Updated at 22 Dec 2024
Panama

Corporations and Foundations

GUARDIA & CO.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 06/12/24

    info
  • 23/04/24

    Gazette mention

  • 31/05/23

    Social Security Fund mention

Related members (3)

Associations (794)

Associations (794)
Organizations in which this organization serves as a related member.
FAR EAST ASIA ADVISORS INC.
Sociedad anonima • Vigente
AGENTE RESIDENTE
MARMAR INTERNACIONAL, S.A.
Sociedad anonima • Vigente
AGENTE RESIDENTE
SANTHER HOLDING CORP
Sociedad anonima • Suspendido
AGENTE RESIDENTE
EZYPAY TECHNOLOGY CORP.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
UAVEND PROPERTIES INC.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
Related organizations (235) 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

REMBRANDT CAPITAL CORP

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

ZUREX HOLDINGS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/1998
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

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

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

News (0)

News (0) No results found
Organizacion actualizada