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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    BOTSAL HOLDINGS, S.A.

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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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    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

    Related members (7)

    Related members (7)
    ESTEBAN BOTERO SALAZAR
    • DIRECTOR / PRESIDENTE
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    ANDREA PAOLA ROSALES BARRERA
    • DIRECTOR / SECRETARIO
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    ASYR LEGAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DEL SECRETARIO EL TESORERO, EN AUSENCIA DE ÉSTOS SERÁ LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    AREZZO GOLD GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2024
    Related members: 4
    View

    AERORENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2016
    Related members: 3
    View

    TIRRENO INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2009
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    SURTICASH vigente
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    SURTI CASH cancelado
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