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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    B2C ENTERPRISES, INC.

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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
    location_on
    Domicile Solo con suscripción
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    article
    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
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    Related members (9)

    Related members (9)
    rafaela dayanara flores fernandez
    • DIRECTOR - PRESIDENTE - TESORERO
    • TESORERO - DIRECTOR - PRESIDENTE
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    lic. laura a. diaz vallejo
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    LAURA A. DIAZ VALLEJO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    la representacion legal principal de la sociedad es la presidente y la secretaria sera la representante legal alterna
    • REPRESENTANTE
    FRANCISCO FLORES
    • DIRECTOR
    View
    LA REPRESENTACION LEGAL PRINCIPAL DE LA SOCIEDAD ES LA PRESIDENTE Y LA SECRETARIA SERA LA REPRESENTANTE LEGAL ALTERNA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    ESTACION MILLA UNO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2012
    Related members: 4
    View

    SIMBA I S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2010
    Related members: 2
    View

    MANTENIMIENTO, INSTALACIONES, DISENOS ELECTRICOS Y ELECTRONICOS, S.A. (MAIDEE, S.A.).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1999
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (14)

    Operation permits (14)
    B2C VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    B2C 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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    SUQLENTO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (25)

    News (25)
    Solo con suscripción
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    Publication date: 2023-08-23 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-07-18 Source: TVN
    Solo con suscripción
    View
    Publication date: 2023-01-10 Source: La Prensa
    arrow_back Previous Operations
    Organizacion actualizada