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    • Panama

    Corporations and Foundations

    LA GUABINA, S. DE R.L.

    Last query to official sources on 18 Aug 2024

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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
    article
    Status Solo con suscripción
    event
    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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    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)

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    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    JAVIER OSVALDO TAPIA MIRANDA
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    BARTOLA HURTADO FLORES
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    MG FAMILY HOLDINGS 1 S. DE R.L.
    • Administrador
    MG FAMILY HOLDINGS 2 S. DE R.L.
    • SOCIO
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS SOCIOS O LOS ADMINISTRADORES DESIGNEN.
    • REPRESENTANTE
    MG FAMILY HOLDINGS 1 S. DE R.L.
    • Secretario
    MG FAMILY HOLDINGS 1 S. DE R.L.
    • Presidente
    MG FAMILY HOLDINGS 1 S. DE R.L.
    • SOCIO
    MG FAMILY HOLDINGS 1 S. DE R.L.
    • Tesorero
    ALFONSO EMILIO SERRANO PITTI CED 4154798
    • AGENTE RESIDENTE
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    ALFONSO EMILIO SERRANO PITTI CED- 4-154-798
    • AGENTE RESIDENTE
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    FRANCISCO SANCHEZ SOTO
    • DIRECTOR - TESORERO
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    SERA EJERCIDA POR EL PRESIDENTE O LA SECRETARIA DE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    JAPAN PRODUCT TRADING, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 01/07/1971
    Related members: 6
    View

    TRANSPORTE AUTOMOTRIZ DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2005
    Related members: 4
    View

    MAGU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1985
    Related members: 4
    View
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    Customs (8)

    Customs (8)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada