Panama
Corporations and Foundations
INVERSIONES GUIRI ,S.A
Last query to official sources on 13 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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06/08/24
Document submitted
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02/08/24
New estate
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02/08/24
New estate
Related members (13)
Related members (13)
GLENDA ROBLES PEREIRA
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AGENTE RESIDENTE
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RICARDO ORILLAC GARCIA DE PAREDES
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DIRECTOR / VICEPRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD DE LA SOCIEDAD LA PRESIDENTE Y EN SUS AUSENCIAS, LA VICEPRESIDENTE ASUMIRA LA REPRESENTACION LEGAL DE LA SOCIEDAD
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REPRESENTANTE
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MICHELLE ORILLAC
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DIRECTOR - TESORERO
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RAQUEL GARCIA DE PAREDES DE ORILLAC
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PRESIDENTE
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RAQUEL GARCIA DE PAREDESDE ORILLAC
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DIRECTOR
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PRESIDENTE EN SU ASENCIA EL SECRETARIO
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REPRESENTANTE
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ROUX Y ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
SIKANDRA HOLDING CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/1991
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/2005
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/1995
Related members: 3
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General index
INVERSIONES GU...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 06/08/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/01/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES GU...
Real estate (4)
Real estate (4)
Solo con suscripción
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
Solo con suscripción
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Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES GU...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES GU...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES GU...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
INVERSIONES GU...
Organizacion actualizada