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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    BILLYNELL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 31/12/23

      info

      Document submitted

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/12/63

      Document submitted

    Related members (6)

    Related members (6)
    IVAN VILLARREAL
    • DIRECTOR - TESORERO
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    HUMBERTO E. RICORD
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
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    EDUARDO VALDES
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CLINICA DE COLPOSCOPIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1996
    Related members: 2
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    ALDEBARAN FIVE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/08/2024
    Related members: 2
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    INSTITUTO PANAMEñO DE INVESTIGACIONES HISTORICAS.

    Organization type: SOCIEDAD COMÚN
    Registration date: 14/09/1990
    Related members: 1
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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