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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    BOCAS EXPORT, S.A

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    Organization Report

    Organization summary

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    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
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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
    Business
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    Related members (15)

    Related members (15)
    JAIME GUERRA VILLARREAL
    • DIRECTOR / SECRETARIO
    View
    JAIME BOLIVAR GUERRA VILLARREAL
    • AGENTE RESIDENTE
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    GREGORIO ORDOñEZ HUETE
    • SUSCRIPTOR
    • SUSCRIPTOR
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    EL PRESIDENTE ESTE SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO.
    • REPRESENTANTE
    ORDOöEZ, SANCHEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    ORDOñEZ, SANCHEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    CESAR ROMERO ALVARADO
    • SECRETARIO - DIRECTOR
    View
    EL PRESIDENTE ESTE SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE ESTE SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    RIKA BANANAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1999
    Related members: 7
    View

    DRAGO BEACH RESORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2000
    Related members: 6
    View

    FSDBD, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2004
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (5)

    Real estate (5)
    No results found
    File: Nº 347511
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 9146
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 324987
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    BOCAS RIDGE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2021-03-21 Source: Critica
    Solo con suscripción
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    Publication date: 2017-07-20 Source: -
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    Organizacion actualizada