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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    BAMVOL, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

    See the complete timeline

    Related members (10)

    Related members (10)
    SEIDA MARIA APOLAYO DE STANZIOLA
    • DIRECTOR - SECRETARIO
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    ERICK CANDANEDO MARTEZ
    • SUSCRIPTOR
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    ABDIEL RAFAEL STANZIOLA APOLAYO
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL TESORERO.- .-
    • REPRESENTANTE
    MIRIED ITZCHEL ALTAFULLA
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE EN SU AUSENCIA EL TESORERO.- .-
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL TESORERO.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    STANAPO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1978
    Related members: 22
    View

    DESARROLLO LAS LOMAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1991
    Related members: 13
    View

    LYRATO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1978
    Related members: 10
    View
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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 (1)

    Operation permits (1)
    BAMVOL S.A vigente
    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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada