GUAPIS,S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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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

Business

20/06/25

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Document submitted

Solo con suscripción

Solo con suscripción
14/11/14

Document submitted

Solo con suscripción

Solo con suscripción

Related members (8)

Actives (6)
Inactives (2)


JACOBO SCHWARTZ PAGES • DIRECTOR / SECRETARIO View
GABRIEL SCHWARTZ PAGES • DIRECTOR / TESORERO View
ISAAC SCHWARTZ AIZENMAN • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE View
PRESIDENTE • REPRESENTANTE


PABLO SANCHEZ • DIRECTOR View
JORGE NAVARRO • DIRECTOR / TESORERO View

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Associations (0)

Associations (0) No results found

Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

SHALOM 28, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/07/2007

Related members: 6

View

FUNDACION ANGUISCHWARTZ

Organization type: FUNDACIÓN PRIVADA

Registration date: 03/12/2010

Related members: 5

View

SUMINISTROS NAVALES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/04/1991

Related members: 5

View

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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 19/07/2023 Download
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ... Registration date: 25/11/2014 Download

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Court records and edicts (0)

Court records and edicts (0) No results found

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GUAPIS,S.A.

Real estate (0)

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Assets index

GUAPIS,S.A.

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GUAPIS,S.A.

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GUAPIS,S.A.

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Social Security Fund (0)

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Official Gazette (0)

Official Gazette (0) No results found

GUAPIS,S.A.

General information

Licenses and sanctions (0)

Changes history

Document submitted

Document submitted

Related members (8)

Associations (0)

General index

GUAPIS,S.A.

Public deeds (4)

Court records and edicts (0)

Legal index

GUAPIS,S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

GUAPIS,S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

GUAPIS,S.A.

Operation permits (0)

Operations index

GUAPIS,S.A.

Financial Statements (0)

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

GUAPIS,S.A.