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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    EL VENCEDOR DE BUGABA, 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
    Business

    • 11/05/16

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/03/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    MOUNIR DAR ABOU AWAD ODA
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    JOSE MARIA LEZCANO
    • AGENTE RESIDENTE
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    VICTOR HUGO GONZALEZ DE OBALDIA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    BIENES Y RAICES FATIMA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1995
    Related members: 5
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    GRUPO TORRES Y REYES, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2009
    Related members: 5
    View

    IMPORTADORA LAS PERLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1990
    Related members: 3
    View
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