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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES BUÑUELO 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

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/12/21

      Document submitted

      Solo con suscripción

    • 07/12/21

      Document submitted

      Solo con suscripción

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    Related members (8)

    Related members (8)
    FRANCISCO XAVIER SALVADOR
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    RICARDO DE OBALDIA GARCIA DE PAREDES
    • AGENTE RESIDENTE - SUSCRIPTOR
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    RAUL ALBERTO ROMERO MARTINEZ
    • DIRECTOR / TESORERO
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    ARMANDO LOPEZ
    • PRESIDENTE - DIRECTOR
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    DE OBALDIA SALVADOR & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (234) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ARONNA TRADING INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1998
    Related members: 5
    View

    SHIP SERVICE BUSSINES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1997
    Related members: 5
    View

    INTERNACIONAL DE COMERCIO PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1991
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 32768
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES BUÑUELOS vigente
    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