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Updated at 29 Jun 2024
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    • Panama

    Corporations and Foundations

    BOCCALINI, 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
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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 (12)

    Related members (12)
    ALFARO, FERRER Y RAMIREZ
    • AGENTE RESIDENTE
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    JOSE SAN MARTIN IRIBARREN
    • DIRECTOR - VICEPRESIDENTE
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    RICARDO JOSE ALEMAN ALFARO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    GELSEY, S.A. REDOMICILIO DEFINITIVO SE GUN DOCUMENTO NUMERO 815204, DE 18 DE JULIO DE 2005 DE LA SECCION DE MERCANTIL.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1980
    Related members: 6
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    INVERSIONES KESTREL S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1986
    Related members: 2
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    SIDER MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2001
    Related members: 2
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    BOCCALINO vigente
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    BOCCALINO VIGENTE
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

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

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