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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    BONDED WAREHOUSE CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    JOSEPH AZRAK
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    RAMON AZRAK
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    RAYMOND AZRAK
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO .-
    • REPRESENTANTE
    GRIMALDO Y TEJEIRA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO .-
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (124) Other organizations with which this organization shares directors and dignitaries.

    OLEG CASSINI INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2003
    Related members: 10
    View

    TAL INVESTORS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1981
    Related members: 6
    View

    NORAY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1992
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    BONDED WAREHOUSE CORP vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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