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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    BOTANICAS VOLCAN, 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
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    Related members (7)

    Related members (7)
    Lic. MARIA LUISA SANCHEZ CASTILLO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    KATIA RAMIREZ MONTEALEGRE
    • DIRECTOR - TESORERO
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    TOMY MAN GAITAN
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FLYUS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2016
    Related members: 2
    View

    FAMILY INC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1978
    Related members: 2
    View

    UNITED FREIGHT MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2019
    Related members: 2
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BOTANICAS VOLCAN vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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