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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA BONANZA, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (8)

    Related members (8)
    LIMA Y ASOCIADOS
    • AGENTE RESIDENTE
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    FRANCISCO AUGUSTO CORRO
    • DIRECTOR / TESORERO
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    RICARDO ALBERTO ARIAS
    • SUSCRIPTOR
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    JOSE DE LOS SANTOS CHEN BARRIA
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA RECALL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1974
    Related members: 7
    View

    BANDAG DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1971
    Related members: 7
    View

    LLANTI CREDIT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1984
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (5)

    Real estate (5)
    File: Nº 465344
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30206915
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 465414
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    File: Nº 37529
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INMOBILIARIA BUENAVENTURA, S.A cancelado
    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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    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
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    Organizacion actualizada