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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    BOCRET, 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
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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
    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 (8)

    Related members (8)
    ELIZABETH MUDARRA
    • SUSCRIPTOR
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    WALTER OSCAR VALDES
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ARTURO FEDERICO MORAN ROJAS
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA SERAN SUSTITUIDOS POR LA PERSONA QUE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
    HECTOR GONZALEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    PREMEX SUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2022
    Related members: 4
    View

    PROMOTORA GLOBAL BUILDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2015
    Related members: 3
    View

    MIROT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1993
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    BOCRET, 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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    BOCRET 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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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada