Panama
Corporations and Foundations
GUARDIAN 360, INC.
Last query to official sources on 19 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
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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04/07/25
Document submitted
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04/07/25
Document submitted
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03/01/24
Document submitted
Related members (9)
Related members (9)
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ALEXIS ALBERTO MATEO CANO
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA LO SERÁ EL SECRETARIO Y EN AUSENCIA DE ÉSTE ÚLTIMO LO SERÁ EL TESORERO.
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REPRESENTANTE
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TEODORO RIVAS
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DIRECTOR / TESORERO
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JUAN JOSÉ CASTILLO
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
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COMERCIALIZADORA DE REPRESENTACIONES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/2012
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/1974
Related members: 2
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ISABELLA BAYAHIBE LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/2007
Related members: 2
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General index
GUARDIAN 360, ...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/12/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/01/2024
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 05/01/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GUARDIAN 360, ...
Real estate (0)
Real estate (0)
No results found
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
GUARDIAN 360, ...
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
GUARDIAN 360, ...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GUARDIAN 360, ...
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
GUARDIAN 360, ...
Organizacion actualizada