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Updated at 06 Sep 2023
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    • Officers and directors

    JUAN DE LA GUARDIA
    inventory

    Person Report

    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    Organizations (3)

    Organizations (3)
    EMPRESAS MELVEL,S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    LADJ INC
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    TEATRO GUILD DE ANCÓN.
    Sociedad común • Vigente
    • DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (55)
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    People with similar names (10)

    People with similar names (10)
    JUAN AQUILES GUARDIA
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    JUAN GUARDIA
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    JUAN IGNACIO GUARDIA
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    JUAN KRAVCIO GUARDIA
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    JUAN DAVID GUARDIA TELLOVALLARINO
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    JUAN NAVARRO GUARDIA
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    JUAN JOSE GUARDIA
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    JEAN MARIE GUARDIA
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    JUAN VENTURA GUARDIA
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    JUAN DAVID GUARDIA
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    Real estate (0)

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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    IFARHU
    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 (1)

    Customs (1)
    muebles de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (3)

    Operation permits (3)
    JB SAUCE 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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    INDELAG cancelado
    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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    CAFETERIA TECNOPARQUE 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (163)

    News (163)
    Solo con suscripción
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    Publication date: 2022-04-01 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-03-27 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-03-24 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-03-24 Source: Critica
    Solo con suscripción
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    Publication date: 2022-03-24 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2022-03-23 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-03-23 Source: Critica
    Solo con suscripción
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    Publication date: 2022-03-23 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2022-03-23 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-03-05 Source: La Estrella
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