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    • Panama

    Corporations and Foundations

    GUILEZ, S.A.

    Last query to official sources on 22 Apr 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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ALBERTO ESKENAZI
    • SECRETARIO - DIRECTOR
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    DAVID ALBERTO DAVARRO PALACIOS
    • TESORERO - DIRECTOR
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    AMABILIS GALLARDO DE MOJICA
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EL TESORERO AMBOS DE FORMA INDIVIDUAL Y EN SU DEFECTO EL SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EL TESORERO AMBOS DE FORMA INDIVIDUAL Y EN SU DEFECTO EL SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EL TESORERO AMBOS DE FORMA INDIVIDUAL Y EN SU DEFECTO EL SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (131) Other organizations with which this organization shares directors and dignitaries.

    AUTO REPUESTOS LAFAYETTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1990
    Related members: 5
    View

    VIOLETS COMPANY INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2006
    Related members: 4
    View

    YAMIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1994
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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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)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada