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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    BODEGAS INDUSTRIALES 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 (6)

    Related members (6)
    CARMEN ALICIA MOVILLA CANTILLO
    • DIRECTOR / TESORERO
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    VALENCIA SOLIS & ASOCIADOS
    • AGENTE RESIDENTE
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    ROSA ICELA SOLIS
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPERSENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE; PERO EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (120) Other organizations with which this organization shares directors and dignitaries.

    SANTA ANA CASCO FUND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2017
    Related members: 4
    View

    DEKEL CASA VALERY JV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2017
    Related members: 3
    View

    MENORAH CORPORATION INC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2007
    Related members: 3
    View
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    BODEGAS INDUSTRIALES S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    BODEGAS INDUSTRIALES S.A. 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 (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada