Panama
Corporations and Foundations
GUADA INVESTMENT, S.A.
Last query to official sources on 15 Aug 2025
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Organization Report
Organization summary
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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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15/02/02
Document submitted
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19/08/97
New property
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03/07/97
Document submitted
Related members (8)
Related members (8)
LILIANA ANAIS SALINAS MARTINEZ
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DIRECTOR - SECRETARIO
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ANA ROSA MARTINEZ DE GIL
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DIRECTOR - TESORERO
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EDWIN OSVALDO TORRERO CASTILLO
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SUSCRIPTOR
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EL PRESIDENTE, O FALTA TEMPORAL O ABSOLUTA DE ESTE, LA SECRETARIA Y EN AUSENCIA DE ESTA LO SERA LA TESORERA.
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REPRESENTANTE
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EL PRESIDENTE, O FALTA TEMPORAL O ABSOLUTA DE ESTE, LA SECRETARIA Y
EN AUSENCIA DE ESTA LO SERA LA TESORERA.
•
REPRESENTANTE
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EL PRESIDENTE, O FALTA TEMPORAL O ABSOLUTA DE ESTE, LA SECRETARIA Y
EN AUSENCIA DE ESTA LO SERA LA TESORERA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
GUADA INVESTME...
Public deeds (4)
Public deeds (4)
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
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GUADA INVESTME...
Real estate (0)
Real estate (0)
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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
GUADA INVESTME...
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
GUADA INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
GUADA INVESTME...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GUADA INVESTME...
Organizacion actualizada