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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    PANAMA BUSCA, 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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    CAROLINA JOSE REYES GARCIA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    johan alberto blanco perez
    • DIRECTOR / VICEPRESIDENTE
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    NURY ALEJANDRA DIAZ WENCES
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EL VICEPRESIDENTE, SECRETARIO Y EL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
    JUSTO JOSE CEBRIAN KANT
    • AGENTE RESIDENTE
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    Associations (0)

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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 (1)

    Operation permits (1)
    PANAMA BUSCA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    News (131)

    News (131)
    Solo con suscripción
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    Publication date: 2022-05-02 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-04-24 Source: TVN
    Solo con suscripción
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    Publication date: 2022-04-22 Source: La Estrella
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    Organizacion actualizada