Updated at 21 Nov 2024
Panama
Corporations and Foundations
BUCCANEERS INVESTMENT GROUP INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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01/01/24
Document submitted
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04/04/23
Document submitted
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05/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
NILDA MARENGO DE EMILIANI
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SUSCRIPTOR
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JUAN BATISTA
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DIRECTOR - TESORERO
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CARLOS E. SUMOSA
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DIRECTOR - AGENTE RESIDENTE - SECRETARIO - SUSCRIPTOR
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Associations (0)
Associations (0)
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Related organizations (32)
Related organizations (32)
Other organizations with which this organization shares directors and dignitaries.
AIR INVESTMENT INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/1999
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/1996
Related members: 3
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INVERSIONES RODRIGUEZ Y ASOCIADOS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2003
Related members: 2
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General index
BUCCANEERS INV...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/07/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/04/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/04/2023
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BUCCANEERS INV...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BUCCANEERS INV...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
BUCCANEERS INV...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BUCCANEERS INV...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
BUCCANEERS INV...
Organizacion actualizada