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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO DE BOQUETE, S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    DANIEL MIGUEL OCHY DIEZ
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    DAVID MARCO OCHY DIEZ
    • PRESIDENTE - DIRECTOR
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    NANDER PITTY VELASQUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE O EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNEN LA JUNTA DIRECTIVA O LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    BERNARDINO JIMENEZ PERALTA
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNEN LA JUNTA DIRECTIVA O LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    EL PRESIDENTE O EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNEN LA JUNTA DIRECTIVA O LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    DAVID MARCO OCHY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2002
    Related members: 13
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    PANAPLATANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2012
    Related members: 8
    View

    TRANSCARIBE TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1999
    Related members: 7
    View
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    Real estate (0)

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    Government payments (5)

    Government payments (5)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (1)

    Customs (1)
    repuestos para maquina trituradora de ma...
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada