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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    LOS BOSQUES II, 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
    Business
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    Related members (11)

    Related members (11)
    RITA CARIDAD CHIRINOS SARMIENTO
    • DIRECTOR / TESORERO
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    MANUEL JOSE TEJADA ALVAREZ
    • SUSCRIPTOR
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    YANGUEZ & CO.,
    • AGENTE RESIDENTE
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    MICHAEL DAVID CHASSIN BRAUN, JOSE AGUSTIN ARANGO CHIARI Y CARLOS RAMON SMITH SALGUEIRO
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y/O EL SECRETARIO, QUIENES PODRAN EJERCER DICHA FUNCION DE MANERA INDIVIDUAL Y SIMULTANEA, POR LO QUE LA FIRMA DE CUALQUIERA DE ELLOS OBLIGA A LA SOCIEDAD
    • REPRESENTANTE
    MICHAEL DAVIS CHASSIN BRAUN
    • DIRECTOR / SECRETARIO
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    JOSE AGUSTIN ARANGO CHIARI
    • DIRECTOR / PRESIDENTE
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    JOSE FELIX YANGUEZ DE GRACIA, MICHAEL DAVID CHASSIN BRAUN, JOSE AGUSTIN ARANGO CHIARI Y CARLOS RAMON SMITH SALGUEIRO
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (129) Other organizations with which this organization shares directors and dignitaries.

    rasmich, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2016
    Related members: 9
    View

    ACIM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1977
    Related members: 6
    View

    INDRESA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2006
    Related members: 5
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 30318549
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 148345
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (16)

    Government payments (16)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LOS BOSQUES II 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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada