Updated at 06 Sep 2024
Panama
Corporations and Foundations
BOT INVESTMENTS CORPORATION.
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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19/04/23
Document submitted
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04/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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01/10/10
Document submitted
Related members (5)
Related members (5)
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CARLOS WILLIAM OTERO VALENZUELA
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DIRECTOR - TESORERO
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ELITZA ADELAIDA CEDEÑO ESPINOSA
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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YADIRA ISABEL MORENO CEDEÑO
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DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA PRESIDENTE DE LA
SOCIEDAD EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO EN AUSENCIA O
INCAPACIDAD DE AMBOS EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2007
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2011
Related members: 6
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General index
BOT INVESTMENT...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/08/2016
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Asiento Id -6639545- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 04/10/2010
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BOT INVESTMENT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BOT INVESTMENT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BOT INVESTMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BOT INVESTMENT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
BOT INVESTMENT...
Organizacion actualizada