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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    BONAVENTURA SOCIEDAD MARITIMA FINANCIERA 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

    • 22/12/23

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      Document submitted

    • 03/04/56

      Document submitted

    Related members (8)

    Related members (8)
    ICAZA,GONZALEZRUIZ & ALEMAN.
    • AGENTE RESIDENTE
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    ROBERTO RAMON ALEMAN
    • SUSCRIPTOR
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    CARLOS ICAZA AROSEMENA
    • SUSCRIPTOR
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    ICAZA,GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    FLORIDA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1956
    Related members: 10
    View

    BRISTOL NAVIGATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1956
    Related members: 5
    View

    RISDON MARITIME PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/1965
    Related members: 5
    View
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