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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    CIA. BONILLA STANZIOLA, 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

    • 13/02/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 05/05/23

      Document submitted

      Solo con suscripción

    Related members (6)

    Related members (6)
    CARLOS ALBERTO BONILLA STANZIOLA
    • DIRECTOR / TESORERO
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    Lic. DORA STANZIOLA DE CHEVALIER
    • AGENTE RESIDENTE
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    STEPHANY BONILLA STANZIOLA DE GONZALEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CIA. PASCUAL BONILLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2017
    Related members: 3
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    AGROGANADERA ORIA S A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2014
    Related members: 3
    View

    RESIDENCIAL VILLA ALESSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2021
    Related members: 2
    View
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    Organizacion actualizada