Updated at 01 Jun 2024
Panama
Corporations and Foundations
BULKON INVESTMENTS, S.A
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
14/05/21
Document submitted
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30/04/21
Document submitted
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11/12/20
Document submitted
Related members (8)
Related members (8)
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JESSICA MARIET ALVAREZ DE SANDOVAL
•
AGENTE RESIDENTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, SIN PERJUICIO A LO QUE DISPONGA LA JUNTA DIRECTIVA
•
REPRESENTANTE
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PANAYOTIS CONSTANTINOU FRANGOU
•
DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/2018
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2018
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/2018
Related members: 5
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General index
BULKON INVESTM...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/05/2021
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 20/06/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BULKON INVESTM...
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
BULKON INVESTM...
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
BULKON INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
BULKON INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BULKON INVESTM...
Organizacion actualizada