Updated at 25 Apr 2024
Panama
Corporations and Foundations
BUNKER VERDE, 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
25/04/24
Document submitted
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18/09/20
New estate
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19/06/20
Document submitted
Related members (5)
Related members (5)
ANDREY MOCK HO USUGA
•
AGENTE RESIDENTE - DIRECTOR / TESORERO - SUSCRIPTOR
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FIDEL GUILLERMO PONCE GUTIERREZ
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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JULIETA JAZMINE MORALES PANAY
•
DIRECTOR / SECRETARIO
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EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN SU AUSENCIA, LA OSTENTARÁ EL SECRETARIO.
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REPRESENTANTE
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CHRISTINE ELIZABETH COHEN
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2012
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/2017
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 12/08/2019
Related members: 2
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General index
BUNKER VERDE, ...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BUNKER VERDE, ...
Real estate (1)
Real estate (1)
File: Nº 30341990
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BUNKER VERDE, ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
BUNKER VERDE, ...
Operation permits (0)
Operation permits (0)
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Operations index
BUNKER VERDE, ...
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
BUNKER VERDE, ...
Organizacion actualizada