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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES BOQUETEÑAS, 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

    • 18/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/10/15

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RICARDO ALBERTO LANDERO GUZMAN
    • AGENTE RESIDENTE
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    HARALAMBOS TZANETATOS
    • DIRECTOR / PRESIDENTE
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    MARIANELA TZANETATOS DUTARI
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (262) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA EL PAICAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1976
    Related members: 12
    View

    INMOBILIARIA OMONIA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1976
    Related members: 9
    View

    H.T. HOLDING INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2012
    Related members: 8
    View
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