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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    BUNESSAN TRADING 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
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    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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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    EDUINA ROJAS DE GONZALEZ
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    RAUL GARRIDO GARIBALDO
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    KUZNIECKY & CO.
    • AGENTE RESIDENTE
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    EL PRESIDENTE,QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2031) Other organizations with which this organization shares directors and dignitaries.

    GOLDENFROG HOLDINGS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2010
    Related members: 14
    View

    YARLSIDE ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2006
    Related members: 14
    View

    GCAK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2008
    Related members: 14
    View
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    Real estate (0)

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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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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada