Updated at 14 May 2024
Panama
Corporations and Foundations
BUCEFALO IMPORT & EXPORT, INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
11/06/24
Document submitted
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11/06/24
Document submitted
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14/05/24
Document submitted
Related members (8)
Related members (8)
ANDRES FUENTES DE LEON
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SUSCRIPTOR
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JAIME GUTIERREZ
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DIRECTOR / TESORERO
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DAMARY BERENICE OLIVAR VALERO
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APODERADO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL QUE NOMBRE LA JUNTA DIRECTIVA
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REPRESENTANTE
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FDR LEGAL ADVICE & CONSULTING
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
LOGISTICA TRANSPORTE Y ALQUILERES, SOCIEDAD ANONIMA (LOTRALS.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2008
Related members: 2
|
FUNDACION DIDIO BORRERO ESPINO. 739489 Organization type: SOCIEDAD COMÚN
Registration date: 10/02/2006
Related members: 2
|
DISEÑO Y MONTAJE DE SISTEMAS ELECTRICOS, S.A. (DISMOEL) Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2008
Related members: 2
|
General index
BUCEFALO IMPOR...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/10/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/07/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BUCEFALO IMPOR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BUCEFALO IMPOR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BUCEFALO IMPOR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BUCEFALO IMPOR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BUCEFALO IMPOR...
Organizacion actualizada