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    Corporations and Foundations

    ROGELIO DE LA GUARDIA MORGAN

    Last query to official sources on 23 Sep 2024

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    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
    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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    EMANUEL DE LA GUARDIA
    • MIEMBRO - PRESIDENTE - FUNDADOR
    View
    ALVARO TOMAS
    • MIEMBRO - SECRETARIO
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    MIRIE DE LA GUARDIA
    • MIEMBRO - TESORERO
    View
    LA SOLA FIRMA DEL PRESIDENTE O LA CONJUNTA DE CUALESQUIERA DOS DE LOS
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL VICEPRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS, TESORERO O LA PERSONA NATURAL OJURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DI- CHOS TITULOS. EL REPRESENTANTE LE
    • REPRESENTANTE
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    Associations (7)

    Associations (7)
    Organizations in which this organization serves as a related member.
    PISCINAS Y FUENTES TROPICALES S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    DELAISAAC, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    Showing 1 to 2 of 2 records
    PANAMA POOLS, S.A.
    Sociedad anonima • Vigente
    • APODERADO
    View
    Showing 1 to 1 of 1 records
    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    NEW KIDS ON THE STOCK S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1999
    Related members: 4
    View

    BIENES RAICES CANTABRIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2001
    Related members: 3
    View

    GLIA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1988
    Related members: 3
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    Hospital San Miguel Arcángel (HSMA).
    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)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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