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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    BOTAFOCH 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 (7)

    Related members (7)
    YASIBETH DEL CARMEN DOMINGUEZ ESTURAIN
    • DIRECTOR / TESORERO
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    MORAN IP
    • AGENTE RESIDENTE
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    FEDERICO GUILLERMO GARCIA
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN SU AUSENCIA SERÁ EL SECRETARIO, Y EN SU DEFECTO, LA JUNTA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION 5MC.

    Organization type: FUNDACION
    Registration date: 23/09/2010
    Related members: 3
    View

    FUNDACIÓN PACIFIC BG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/03/2021
    Related members: 3
    View

    DE PANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2011
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    GLOBALFRUT S.A cancelado
    Solo con suscripción
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