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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    BOTHAINA INTERNATIONAL S.A.

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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

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    Related members (10)

    Related members (10)
    LUIS MIGUEL HINCAPIE CORCO
    • AGENTE RESIDENTE
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    JUAN DEFFEMINIS PAIVA
    • DIRECTOR - PRESIDENTE
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    EZEQUIEL RUIZ RODRIGUEZ
    • SUSCRIPTOR
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN DEFEC- TO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO
    • REPRESENTANTE
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN DEFEC- TO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (382) Other organizations with which this organization shares directors and dignitaries.

    VILVOORDE SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2006
    Related members: 8
    View

    EUX OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2007
    Related members: 8
    View

    FOUNDATION YASMIN OVERSEAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/05/2006
    Related members: 6
    View
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