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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    BUCO AGENCIA, S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    OMAR ALI GUEVARA TORRES
    • AGENTE RESIDENTE
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    WALDEMAR DAVID DIAZ SANCHEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    GABRIEL ALEJANDRO PINO MOHAMMED
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU AUSENCIA DE ÉSTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNIÓN LEGALMENTE CONVOCADA.
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DICAPI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2015
    Related members: 2
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    AMDD CONSULTING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2018
    Related members: 1
    View

    EKKIPAR CENTROAMERICA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2017
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GNOMO STUDIOS vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada