Updated at 13 Apr 2024
Panama
Corporations and Foundations
BOGYO COMPANY S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
13/04/24
Document submitted
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06/08/18
Document submitted
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02/04/14
Document submitted
Related members (12)
Related members (12)
INGRID POKORNY
•
DIRECTOR / TESORERO
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DULCAN INC.
•
SUSCRIPTOR
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MARKUS OTTO HASLER
•
PRESIDENTE - DIRECTOR
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CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCEIDAD, LA FIRMA CONJUNTA DE LOS DIRECTORES.
•
Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS
AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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MARKUS HASLER
•
TESORERO - DIRECTOR
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CHRISTINE WOHLWEND
•
SECRETARIO - DIRECTOR
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FRIEDHELM GRUBER
•
PRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS
AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (153)
Related organizations (153)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2005
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2005
Related members: 8
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General index
BOGYO COMPANY ...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/09/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/08/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/08/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
BOGYO COMPANY ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BOGYO COMPANY ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BOGYO COMPANY ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BOGYO COMPANY ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BOGYO COMPANY ...
Organizacion actualizada