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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    BURU OVERSEAS, S.A.

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    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
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    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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    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 (10)

    Related members (10)
    BRUNILDA GABRIELA BROCE
    • SUSCRIPTOR
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    RAFAEL BURKE
    • DIRECTOR / SECRETARIO
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    ABDIEL MANSFIELD
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EL SECRETARIA Y EL TESORERO DE MANERA INDIVIDUAL E INDISTINTAMENTE CUALQUIERA DE ELLOS
    • REPRESENTANTE
    JOSE RIVERA
    • DIRECTOR / TESORERO
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    JOSE GABRIEL CACHAFEIRO M.
    • AGENTE RESIDENTE
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    FABIOLA ROSA BRACHO PAEZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (189) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES BELIROTSEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2014
    Related members: 5
    View

    MULTISERVICIOS H.I.C. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2012
    Related members: 5
    View

    KRAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2005
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    las demas prendas semilabradas: cadena v...
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    piedras semipreciosas
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    Operation permits (2)

    Operation permits (2)
    FABIOLA BRACHO vigente
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    BURU OVERSEAS,S.A cancelado
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada