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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    BOLY, 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
    corporate_fare
    Organization type Solo con suscripción
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    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 (11)

    Related members (11)
    ERIC AURELIO GUEVARA STANZIOLA
    • SUSCRIPTOR
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    DIANA DEL CARMEN CORONADO
    • DIRECTOR - TESORERO
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    BOLIVAR ANTONIO GUEVARA STANZIOLA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL VICE-PRESIDENTE O EL TESORERO Y EN DEFECTOS DE ESTOS LO SERA EL QUE DESIGNE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    GRUPO CASA BLANCA AZÚL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2024
    Related members: 3
    View

    GRUPO STANGUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2019
    Related members: 2
    View

    EL UVERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2005
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 1177
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 1178
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 17887
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    BOLY, S.A en solicitud
    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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    AVIPECUARIA BOLY cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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
    arrow_back Previous Operations
    Organizacion actualizada