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    • Panama

    Corporations and Foundations

    GARANTIAS Y FIANZAS, S.A.

    Last query to official sources on 31 Jul 2025

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    Organization Report

    Organization summary

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    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
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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

    Changes history
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    Related members (5)

    Related members (5)
    MALVINA AROSEMENA DE WEEDEN
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    LOURDES LEONOR BRYDEN DE TESTA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    JOSE GUILLERMO GARCIA VALDES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y LA SECRETARIA QUIENES ACTUARAN EN FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    REYEM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1997
    Related members: 7
    View

    INMOBILIARIA MEYER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1997
    Related members: 7
    View

    ARRENDADORA DE BONOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1995
    Related members: 7
    View
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    Real estate (5)

    Real estate (5)
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    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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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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