Panama
Corporations and Foundations
GUAPA CONSULTORES, S.A.
Last query to official sources on 10 Aug 2025
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
08/08/13
Document submitted
-
18/07/13
Operation permit cancelation
-
29/12/11
Document submitted
Related members (9)
Related members (9)
YARINETH GONZALEZ
•
SUSCRIPTOR
|
MARISOL MAYLIN FACIO
•
TESORERO - DIRECTOR
|
JUAN ENRIQUE ANDRION GONZALEZ
•
DIRECTOR - SECRETARIO
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO O QUIENES SEAN DESIGNADO POR LA JUNTA DE ACCIONISTAS
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS
FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO O QUIENES SEAN
DESIGNADO POR LA JUNTA DE ACCIONISTAS
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS
FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO O QUIENES SEAN
DESIGNADO POR LA JUNTA DE ACCIONISTAS
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (46)
Related organizations (46)
Other organizations with which this organization shares directors and dignitaries.
BRUMANI CONSULTING GROUP., INC. Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2011
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/12/2011
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/12/2011
Related members: 6
|
General index
GUAPA CONSULTO...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GUAPA CONSULTO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GUAPA CONSULTO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GUAPA CONSULTO...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
GUAPA CONSULTO...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GUAPA CONSULTO...
Organizacion actualizada