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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    BACKOFI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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.

    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    FELIPE ARTURO ESCALONA BOYD
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    RICARDO ERNESTO DELVALLE GARCIA DE PAREDES
    • DIRECTOR / TESORERO
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    DIEGO ANTONIO CORRO DE LA GUARDIA
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGA DE LA SOCIEDAD SERAN LOS MIEMBROS DE LA JUNTA DIRECTIVA DE MANERA INDISTINTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    DELVALLE, ESCALONA, LEVY & CORRO

    Organization type: SOCIEDAD CIVIL
    Registration date: 28/01/2019
    Related members: 4
    View

    SERVICIOS DENTALES DIRAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2009
    Related members: 4
    View

    MSG PANAMA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2013
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    BACKOFI vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CONTADOO VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada