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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    BODEGA C9, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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 (5)

    Related members (5)
    GONZALEZ & CO.,
    • AGENTE RESIDENTE
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    YARA FALCON DE MOTTA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LEONARDO PEREZ
    • DIRECTOR
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    JOMALAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2001
    Related members: 5
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    BODEGA D4, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2017
    Related members: 4
    View

    BODEGA D5, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2017
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 460206
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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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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