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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    COMPA M. BOCAS DEL TORO, 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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    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 (12)

    Related members (12)
    JAVIER TAPIA MIRANDA
    • SUSCRIPTOR
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    Lic. IVETT YANONI PONTE CONCEPCION
    • AGENTE RESIDENTE
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    ISABEL GUARDIA DE VALLARINO
    • DIRECTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE TODOS ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    TERESA DEL CARMEN GUARDIA
    • DIRECTOR - SECRETARIO
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    SAMUEL JIMENEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE TODOS ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE TODOS ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (180) Other organizations with which this organization shares directors and dignitaries.

    M.G.I. CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1985
    Related members: 13
    View

    EXPORTADORA TARGET INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1992
    Related members: 11
    View

    TRANSPORTE Y EQUIPO, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 07/02/1963
    Related members: 11
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 692
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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