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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    BULLION DEALER COMPANY S.A.

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    Organization summary

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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
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    Related members (10)

    Related members (10)
    ARCENIO ABDIEL BARRIOS SOLIS
    • SUSCRIPTOR
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    ENRIQUE FONSECA
    • DIRECTOR / TESORERO
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    GIANLUCA BERTI
    • DIRECTOR / PRESIDENTE
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO , EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ARCENIO A. BARRIOS S.
    • DIRECTOR / TESORERO
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    MONICA I. GUEVARA A.
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (3524) Other organizations with which this organization shares directors and dignitaries.

    SANDSTONE ENTERTAINMENT, LTD.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2013
    Related members: 9
    View

    COMPAGNIE MINIERE PAUL ISNARD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1979
    Related members: 7
    View

    itamares corporation

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2014
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    BULLION DEALER COMPANY, S.A cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada