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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    GUEVARA & GUEVARA

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
    location_on
    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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      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 (3)

    Related members (3)
    No results found
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    Associations (29)

    Associations (29)
    Organizations in which this organization serves as a related member.
    ACTIVE FASHION SHOP, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INVERSIONES GARCES MANNS, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    4 BISTRO CAFE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    ROMANOS PIZZERIA Y GELATERIA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ROSTICCERIA LAS PAOLAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    HELADOS MAYAN INTERNACIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CACAO'S GOURMET, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MYB GUEVARA Y ASOCIADOS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (0) Other organizations with which this organization shares directors and dignitaries.
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    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
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    Government payments (2)

    Government payments (2)
    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 (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    GUEVARA & GUEVARA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GUEVARA & GUEVARA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (17)

    Official Gazette (17)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2019-01-27 Source: Panama America
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    Organizacion actualizada