Updated at 21 Sep 2024
Panama
Corporations and Foundations
BULGARY ENTERPRISE INC.
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/12/23
Document submitted
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20/12/23
Document submitted
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20/12/23
Document submitted
Related members (10)
Related members (10)
MAYRA ELIZABETH GALLARDO REYNA
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DIRECTOR / TESORERO
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MARCELA HOMSANY
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SUSCRIPTOR
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MAYDA ICELA ESTRADA
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SUSCRIPTOR
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EMILIO EZRA HOMSANY MICHAAN
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DIRECTOR - PRESIDENTE
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CARRILLO BRUX & ASOCIADOS
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AGENTE RESIDENTE
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ANSELMO CASTRO
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (40)
Related organizations (40)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/1990
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/2008
Related members: 7
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General index
BULGARY ENTERP...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 17/01/2020
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/12/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BULGARY ENTERP...
Real estate (3)
Real estate (3)
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Movable assets (1)
Movable assets (1)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BULGARY ENTERP...
Government payments (2)
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BULGARY ENTERP...
Operation permits (1)
Operation permits (1)
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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Operations index
BULGARY ENTERP...
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
BULGARY ENTERP...
Organizacion actualizada