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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    LA BOCA LOCA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    local_atm
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    EDUARDO ESTEBAN DURAN JAEGER
    • SUSCRIPTOR
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    LORELEI KUSIN
    • DIRECTOR - PRESIDENTE
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    ESTHER MARIA GONZALEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN LAS AUSENCIAS DEL PRESIDENTE Y REPRESENTANTE LEGAL SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ODYSSEY GLOBAL SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2000
    Related members: 2
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    YASKA MARIE & AWARDS TRANSPORTATION SERVICE (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2002
    Related members: 2
    View

    SEADRIFT, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2015
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SUPER GOURMET DELICATESSEN & GROCERIES cancelado
    Solo con suscripción
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    SUPER GOURMET cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada