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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    BOLSAS Y EMPAQUES, S.EP.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (8)

    Related members (8)
    JONATHAN SCHNEIR ESKENAZI
    • ADMINISTRADOR - SOCIO - PRESIDENTE
    • DIRECTOR / PRESIDENTE
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    DAVID ALBERTO DAVARRO
    • SUSCRIPTOR
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    YISSELL JIMÉNEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL ADMINISTRADOR PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO TENDRA EL ADMINISTRADOR SECRETARIO.
    • REPRESENTANTE
    MILLY ESKENAZI COHEN
    • DIRECTOR / TESORERO
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    D&K LEGAL
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE; EN SUS AUSENCIAS LO SERÁ EL TESORERO Y EN AUSENCIA DE AMBOS, EL SECRETARIO; EN AUSENCIA DE TODOS, LO SERÁ LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    euro trading international, s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2015
    Related members: 4
    View

    SOPORTE TECNICO DIGITAL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1999
    Related members: 4
    View

    GRUPO EDL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2019
    Related members: 3
    View
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (8)

    Customs (8)
    bolsas de papel
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bolsas biodegradables
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bolsas biodegradables
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    BOLSAS Y EMPAQUES vigente
    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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    Organizacion actualizada