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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    BUONA ITALIA INC

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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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MARIBEL BARREIRO D.
    • AGENTE RESIDENTE
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    ANNA GASTANA CALAFIONE
    • DIRECTOR - VICEPRESIDENTE
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    ALBERICO SPERANZA
    • DIRECTOR - SECRETARIO
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    SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE SERA EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DISPONGA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    MULTIMESSANGER INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2007
    Related members: 4
    View

    PAAL SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2009
    Related members: 3
    View

    WILDLAND HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2007
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BUONA ITALIA vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada