Panama
Corporations and Foundations
GUCI IMPORT AND EXPORT, S.A.
Last query to official sources on 03 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
20/06/25
Awarded public tender
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20/06/25
Awarded public tender
-
20/06/25
Awarded public tender
Related members (8)
Related members (8)
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JUAN RAMON VALLARINO ARIAS
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SUSCRIPTOR
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ULYSSES GARCEZ JR
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DIRECTOR - SECRETARIO
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ULYSSES GARCEZ
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE.
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REPRESENTANTE
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JOSE JAVIER RIVERA 1
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
GUCI IMPORT AN...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/09/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/06/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GUCI IMPORT AN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GUCI IMPORT AN...
Government payments (0)
Government payments (0)
No results found
Public tenders (25)
Public tenders (25)
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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| See complete data |
Customs (0)
Customs (0)
No results found
Government index
GUCI IMPORT AN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GUCI IMPORT AN...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GUCI IMPORT AN...
Organizacion actualizada