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    • Panama

    Corporations and Foundations

    GUGA INVESTMENTS S.A.

    Last query to official sources on 01 May 2025

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    Organization Report

    Organization summary

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    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)

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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    GABRIELLA ALEXANDRA DIEZ GUARIOLA
    • DIRECTOR
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    RIGOBERTO DE LA ROSA FLOREZ
    • AGENTE RESIDENTE
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    MARIO LUIS DIEZ SARAVIA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ITZARIS ALAIN
    • AGENTE RESIDENTE
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    GABRIEL FRANCISCO DIEZ MONTILLA
    • APODERADO - DIRECTOR
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    MORLAND HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2008
    Related members: 9
    View

    FUNDACION ASTURPAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/12/2004
    Related members: 7
    View

    FUNDACION EL GRAN COROTU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/06/2006
    Related members: 5
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    Solo con suscripción
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    Solo con suscripción
    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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    Social Security Fund (0)

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