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Updated at 13 Feb 2024
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    • Panama

    Corporations and Foundations

    BOQUETE FINEST, 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
    article
    Status Solo con suscripción
    event
    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 (9)

    Related members (9)
    AMARILIS FLORES DE LA LASTRA
    • DIRECTOR / VICEPRESIDENTE
    • DIRECTOR / VICEPRESIDENTE
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    JOSE ANTONIO VASQUEZ FLORES
    • DIRECTOR - SECRETARIO
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    DOLORES MIRANDA
    • DIRECTOR
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    MORGAN Y MORGAN.
    • AGENTE RESIDENTE
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    CESAR ELIAS SANJUR PINZON
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    LOS LAJONES STATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2006
    Related members: 4
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    FINCAS DON PEPE SOC. ANON

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1992
    Related members: 2
    View

    INMOBILIARIA ALGARROBOS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2016
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 59653
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (6)

    Customs (6)
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    caf
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cafe sin tostar sin descafeinar -no. 160...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cafe en grano sin tostar, sin descafeinar.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada