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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    BUCARO GROUP INC.

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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)
    LESBIA HAYDEE BUSTAVINO CEDEÑO
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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    SIRIMA MAHALIA CARLES WALTEROS
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    PAULETTE NICOLE ROCA CALIENDO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MAGNA CRISTINA ROCA SOLIS
    • DIRECTOR / TESORERO
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    YAZMIN ITZEL VELAZCO JAEN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES BUSTALES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2009
    Related members: 5
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    SOLMA CONSULTORES Y ASESORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2009
    Related members: 4
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    INVERSIONES MASOL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2007
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    BOMBON PANAMA vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LADYS COUTURE BY BRUMMELL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada