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    • Panama

    Corporations and Foundations

    GARCIA Y DE LA FUENTE, S.A.

    Last query to official sources on 24 Jul 2025

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    Organization Report

    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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 24/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    EZEQUIEL ALFONSO DE LA FUENTE TOBON
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    CESARIO CRESPO GUERRA
    • AGENTE RESIDENTE
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    MARTIN GARCIA GOMEZ
    • PRESIDENTE - SUBTESORERO - DIRECTOR
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    ES EL PRESIDENTE Y EN SU DEFECTO O AUSENCIAS ES EL VICE PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.---
    • REPRESENTANTE
    ARELLANO & ASOCIADOS
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE Y EN SU DEFECTO O AUSENCIAS ES EL VICE PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.---
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SU DEFECTO O AUSENCIAS ES EL VICE PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.---
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    LAREDO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1972
    Related members: 9
    View

    DELATON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2010
    Related members: 5
    View

    GARGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2011
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada