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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    BASCOK ENTERPRISES, 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
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    Related members (7)

    Related members (7)
    NINOSHKA DE LEON GONZALEZ
    • DIRECTOR - TESORERO
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    MARCELO AURELIO DE LEON PEñALBA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    YOLANDA PINO MARTINEZ
    • SECRETARIO
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    MARCELO AURELIO DE LEON PAöALBA
    • AGENTE RESIDENTE
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    MARCELO AURELIO DE LEON PAñALBA
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    COMESTIBLES AMERICANOS EXPORTADOS, S.A. (COMAX) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1992
    Related members: 7
    View

    GATO TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1992
    Related members: 7
    View

    MERCANTIL INTERNATIONAL COMMERCE, S A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1991
    Related members: 7
    View
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    Operation permits (1)

    Operation permits (1)
    BASCOK ENTERPRISES S.A vigente
    Solo con suscripción
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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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    Solo con suscripción
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    News (0)

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