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    • Panama

    Corporations and Foundations

    GUARDO, S.A.

    Last query to official sources on 23 Nov 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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.

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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    GUILLERMO ALBERTO COCHEZ JR. 1
    • AGENTE RESIDENTE
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    ROBERTO DOMINGUEZ COCHEZ
    • SECRETARIO - DIRECTOR
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    MARIO GUARDIA JAEN
    • SUSCRIPTOR
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    EL PRESIDENTE, Y EN DEFECTO DE ESTE EL TESORERO Y EN DEFECTO DEL TESORERO LA PERSONA QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, Y EN DEFECTO DE ESTE EL TESORERO Y EN DEFECTO DEL TESORERO LA PERSONA QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, Y EN DEFECTO DE ESTE EL TESORERO Y EN DEFECTO DEL TESORERO LA PERSONA QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    SAYMAN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1992
    Related members: 4
    View

    COMPANIA DE INVERSIONES TICANTIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1981
    Related members: 3
    View

    TIPTI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1967
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
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