more_vert

Panama

Corporations and Foundations

IMPORTADORA Y DISTRIBUIDORA GUADALUPE S.A.

Last query to official sources on 23 Jul 2025

sync Updating...

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

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

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Licenses and sanctions (0)

Licenses and legal sanctions

No results found for fines and licenses

Changes history

Business

06/08/25

info

Document submitted

Solo con suscripción

Solo con suscripción
28/06/25

info

Document submitted
23/06/25

info

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (10)

Actives (8)
Inactives (2)


MARTHA DE LOURDES MENDEZ MATHIEU • TESORERO - PRESIDENTE - DIRECTOR View
DIEZ ABOGADOS • AGENTE RESIDENTE View
MARTHA BECINERY MATHIEU DE MENDEZ O MARTHA MATHIEU DE MEND • VICEPRESIDENTE - SECRETARIO View
EL PRESIDENTE • REPRESENTANTE


LIC. GABRIELA ALEXANDRA APARICIO AGUILAR • AGENTE RESIDENTE View
LUIS ALBERTO ROMERO ARAUZ • AGENTE RESIDENTE View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

INMOBILIARIA MENDEZ RIOS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 09/06/1997

Related members: 5

View

MIS PASITOS, SOCIEDAD ANONIMA

Organization type: SOCIEDAD ANONIMA

Registration date: 13/11/2002

Related members: 5

View

See complete data

Next Legal

General index

IMPORTADORA Y ...


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


Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ... Registration date: 13/11/2024 Download
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ... Registration date: 11/08/2023 Download
Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 24/07/2023 Download