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    • Panama

    Corporations and Foundations

    GUIMARI, S.A.

    Last query to official sources on 03 Jun 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 28/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    INOCENCIO VASQUEZ ACEVEDO
    • DIRECTOR / SECRETARIO
    View
    HIPOLITO JOSE MARIA PORRAS
    • DIRECTOR / TESORERO
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    A
    • SUSCRIPTOR
    HIPOLITO PORRAS Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE.
    • REPRESENTANTE
    MARIA ISABEL SUAREZ SOGO
    • VICEPRESIDENTE - DIRECTOR
    View
    GERVASIO GUILLERMO VASQUEZ
    • PRESIDENTE - DIRECTOR
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    MARIA LUISA FERNANDEZ DE VASQUEZ
    • TESORERO - DIRECTOR - SECRETARIO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (134) Other organizations with which this organization shares directors and dignitaries.

    TEMPRAX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1986
    Related members: 7
    View

    MARAU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1983
    Related members: 6
    View

    ZUN PLACE DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1985
    Related members: 6
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    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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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada