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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    BOCAS BAY RESORT & MARINA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (8)

    Related members (8)
    GUILLERMO ERNESTO BARCENAS CHIARI
    • DIRECTOR / TESORERO
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    ANA JULIA DE LUCIA MENDOZA
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    ZOSIMO GUARDIA VARELA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS
    • REPRESENTANTE
    BUFETE GUARDIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (281) Other organizations with which this organization shares directors and dignitaries.

    grupo b holding inc

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2014
    Related members: 12
    View

    OB INVESTMENT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2008
    Related members: 7
    View

    M.E.B. DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2007
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (2)

    Movable assets (2)
    (BIEN MUEBLE) Folio Nº 27105410
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27064071
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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