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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    BIO CLEANING, 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
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    Related members (10)

    Related members (10)
    GILBERTO MADRID
    • DIRECTOR
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    JAN REISS VILLARREAL
    • SUSCRIPTOR
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    CESAR OMAR PINILLA ABREGO
    • AGENTE RESIDENTE
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    PORRAS & PORRAS
    • AGENTE RESIDENTE
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    CAROLE ISAACS DUNCAN
    • SECRETARIO - DIRECTOR
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    RUTH DUNCAN MORENO
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (134) Other organizations with which this organization shares directors and dignitaries.

    CAPITAL INVESTMENT 24B, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2014
    Related members: 3
    View

    DABA EXPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2010
    Related members: 2
    View

    CONSORCIO EMPRESARIAL CENTROAMERICANO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2013
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BIO CLEANING, S.A cancelado
    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