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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    BUCCANEER S BAY PANAMA DEVELOPMENT,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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MARIO PEREZ BALLADARES
    • SUSCRIPTOR
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    VIRGILIO RAMOS JIMENEZ
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    GRACE ELIZABETH EASTES CHONG
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE Y A FALTA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA ARANGO Y ARANGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2002
    Related members: 3
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    GRUPO BUEN PASO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2005
    Related members: 3
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    GRUPO DE CONSTRUCCION Y DESARROLLO PEDASI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2014
    Related members: 1
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