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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    BLOQUERA EL POLVILLO

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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
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    Related members (5)

    Related members (5)
    DAVID ENRIQUE ANGUIZOLA LEDEZMA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LCDO. FERNANDO FABIAN GUTIERREZ PIMENTEL
    • AGENTE RESIDENTE
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    DAVID PORFIRIO ANGUIZOLA ARAUZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL , EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    FINCA CHICHI POR SIEMPRE, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2005
    Related members: 5
    View

    BANNER PANAMA REALTY, INC,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2013
    Related members: 5
    View

    FUNDACION REINA DE LA PAZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/12/2005
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27048199
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BLOQUERA EL POLVILLO 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada