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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO DE INVERSIONES BOLMAR, 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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    EDGAR ZAPATA CUEVAS
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    BOSCO JAVIER NIETO ARJONA
    • DIRECTOR / TESORERO
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    RICARDO VIAL FONSECA
    • SUSCRIPTOR
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    EDGAR ZAPATA
    • DIRECTOR
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    MAYRA JORGE
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SANDWICH PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2009
    Related members: 7
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    FINANCE CENTRALIZED ADMINISTRATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2009
    Related members: 7
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    FRANQUISIAS F PIZZA DORADO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2013
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SERVIPLANCHADO DSB cancelado
    Solo con suscripción
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    SERVITECH AZUERO cancelado
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    Solo con suscripción
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    SERVITECH AZUERO vigente
    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 (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

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    Organizacion actualizada