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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    BOCAR INVEST, S.A.

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    Organization Report

    Organization summary

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    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 (10)

    Related members (10)
    ALBERTO BOTARELLI
    • TESORERO - DIRECTOR - PRESIDENTE
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    CARLOS BIEBERACH SCHRIEBL
    • SUSCRIPTOR
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    LUIS ALBERTO AMBULO GONZALEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    GILDA CARDENAS
    • DIRECTOR - SECRETARIO
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    ARIEL QUIJANO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    ICHAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2005
    Related members: 6
    View

    AMBIENTES PURIFICADOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2013
    Related members: 6
    View

    EASY ONE , CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2013
    Related members: 6
    View
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    Real estate (34)

    Real estate (34)
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    File: Nº 30385115
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30385117
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30385063
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BOCAR INVESMENT, 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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada