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Updated at 24 Feb 2024
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    • Panama

    Corporations and Foundations

    BOQUETE MOUNTAIN PARADISE DEVELOPMENTS, S. A. (ABREVIADO BOQUETE PARADISE VILLAGE).

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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
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    Related members (6)

    Related members (6)
    JORGE BERNARDO CARRILLO SANDOVAL
    • APODERADO
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    GRISELDA ELIZABETH TORRES SEGOVIA
    • DIRECTOR - TESORERO
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    HENRY ERNESTO CHAVEZ LARIN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SERÁ EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CARTO JBCS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/02/2017
    Related members: 5
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    FUNDACION BOQUETE CARTO PARADISE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/08/2023
    Related members: 5
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    PANAM INTEROCEANICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2010
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 39484
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    BOQUETE PARADISE VILLAGE vigente
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