Updated at 28 Jun 2024
Panama
Corporations and Foundations
BOTURELLI HOLDING, 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
Changes history
Changes history
Business
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28/06/24
Document submitted
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28/06/24
Change in organization
Solo con suscripción
Solo con suscripción
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27/02/24
Document submitted
Related members (4)
Related members (4)
ROBERTA BOTURAO LELLIS VIEIRA
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DIRECTOR / PRESIDENTE
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MARIANO ATILIO RAFAELLI
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU ASUENCIA LO SERA EL SECRETARIO, LUEGO EL TESORERO O QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
PROVEEDORA INDUSTRIAL DE TRACTORES Y MAQUINARIA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/2013
Related members: 2
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FUNDACIÓN PARA EL DESARROLLO SOSTENIBLE (FUNDES - PANAMÁ). Organization type: SOCIEDAD COMÚN
Registration date: 24/08/1984
Related members: 1
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ASOCIACIÓN DEPORTIVA PLAZA AMADOR Organization type: PERSONERÍA JURÍDICA
Registration date: 07/03/1997
Related members: 1
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General index
BOTURELLI HOLD...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/05/2024
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/02/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 20/03/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BOTURELLI HOLD...
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
BOTURELLI HOLD...
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
BOTURELLI HOLD...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BOTURELLI HOLD...
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
BOTURELLI HOLD...
Organizacion actualizada