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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    BOC PB5, 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 (11)

    Related members (11)
    LEGACY-INTERNATIONAL BUSINESS CONSULTANTS AND LEGAL ADVISORS
    • AGENTE RESIDENTE
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    JOSÉ FERNANDO SOTO
    • SUSCRIPTOR
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    JORGE SÁNCHEZ RODRIGUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD,PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO,TESORERO O CUALQUIER OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JORGE SANCHEZ RODRIGUEZ
    • DIRECTOR
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    ARGELIS DE BATISTA
    • DIRECTOR
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    JORGE SÁNCHEZ RODRÍGUEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (344) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC SHORE INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2007
    Related members: 9
    View

    VISION VERDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2009
    Related members: 7
    View

    TRIUMPH PLAZA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2013
    Related members: 7
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 30249267
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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