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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    BULK FOODS, 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

    Related members (5)

    Related members (5)
    RODRIGO EZEQUIEL VIETO DE GRACIA
    • AGENTE RESIDENTE
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    NITESH RAJ KUMAR MAYANI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    CARLOS JAVIER JAÉN RUIZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    JUAN DAVID ROJAS HURTADO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIAS MAYANI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2015
    Related members: 2
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    TRANSPORTE HILO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2010
    Related members: 2
    View

    COMPAñIA LICORERA DE PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2014
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BULK FOODS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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