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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    BOMA FINANCIAL CORPORATION.

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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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    TOMAS ALVARADO MONTENEGRO
    • PRESIDENTE - DIRECTOR
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    FELIPE SANTIAGO CEDEñO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    R.E. MENDOZA
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    .
    • AGENTE RESIDENTE
    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2074) Other organizations with which this organization shares directors and dignitaries.

    CIA. DE INVERSIONES DELFIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1993
    Related members: 14
    View

    BALSA SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1992
    Related members: 14
    View

    RED STRIPE HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1995
    Related members: 14
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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