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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO BUCKY, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (8)

    Related members (8)
    Lic. CECILIA ALMANZA ROMERO
    • AGENTE RESIDENTE
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    EDUARDO DAVID PAZ ESTEVEZ
    • DIRECTOR - SECRETARIO
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    CONCEPCION ESTEVEZ OTERO
    • DIRECTOR - PRESIDENTE - APODERADO
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    CEBALLOS RODRIGUEZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    VENTAS Y PROYECTOS DON DAVID ESTEVEZ, S.A. (VENPRODE, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2003
    Related members: 6
    View

    DJ CORPORATION PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2010
    Related members: 4
    View

    PROYECTO E INVERSIONES MARIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2012
    Related members: 4
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    Real estate (14)

    Real estate (14)
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    File: Nº 27637
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 800
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 3707
    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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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada