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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    GUERRA, SIERRA & ATIE

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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
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    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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    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

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      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 (105)

    Associations (105)
    Organizations in which this organization serves as a related member.
    ITSA PANAMA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ADUANA - X C D, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    CONSTRUCTORA CASCO VIEJO S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    PRIME TIME, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ANDORINA MANAGEMENT INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SPECIALTY COFFEE PANAMA, CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LA BELLA SICILIA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GUDICO ZL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GREEN OIL TRADING S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    ROYAL TRADING MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1994
    Related members: 4
    View

    CONSTRUCTOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2010
    Related members: 4
    View

    TAMBALITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2007
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    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 (1)

    News (1)
    Solo con suscripción
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    Publication date: 2014-06-12 Source: Telemetro
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    Organizacion actualizada