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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    BUGAVA INVESTMENT, 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 (11)

    Related members (11)
    HERMELINDO ORTEGA ARENAS
    • SUSCRIPTOR
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    MIGUEL GUARDIA ESCOBAR
    • APODERADO
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    RICARDO MORALES
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SERA EL SECRETARIOO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1176) Other organizations with which this organization shares directors and dignitaries.

    CARIBOU WORLDWIDE INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1987
    Related members: 6
    View

    ROWAN ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1997
    Related members: 5
    View

    SEABRIGHT SHIPPING SERVICES INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1997
    Related members: 5
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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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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SABORES DEL PERU RIO HATO cancelado
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    SABORES DEL PERU RIO HATO en solicitud
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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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    News (0)

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    Organizacion actualizada