Loading
Updated at 18 Jul 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    OWN BOQUETE CORP.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (8)

    Related members (8)
    FANNY CARLA CASASOLA DOMINGO
    • AGENTE RESIDENTE - DIRECTOR - SECRETARIO
    View
    MAGDA ISBET CRESPO CASTILLO
    • PRESIDENTE - DIRECTOR
    View
    JORGE IVAN MORENO SAMANIEGO
    • DIRECTOR - TESORERO
    View
    EL PRESIDENTE Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS SERA EL SECRETARIO Y ANTE LAS AUSENCIAS DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    MATTEW ALEXANDER RECALDE CRESPO
    • DIRECTOR - TESORERO
    View
    ARACELLI XIOMARA CABALLERO VAZQUEZ
    • DIRECTOR - SECRETARIO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    CASA VERDE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2005
    Related members: 7
    View

    H, B & J BOQUETE PROPERTIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2005
    Related members: 7
    View

    VACATIONS PANAMA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2003
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (8)

    Real estate (8)
    No results found
    File: Nº 30467415
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30467412
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 69164
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (10)

    Customs (10)
    tapas plasticas para envases
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    gancho para remolque
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    pigmentos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    OWN BOQUETE CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    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
    Download

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada