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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    BUENAVENTURA CARIBE, S.A.

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    Organization Report

    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 (9)

    Related members (9)
    MARANYELI ABREGO
    • SUSCRIPTOR
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    YAIRA CHANG
    • DIRECTOR - TESORERO
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    NESSIM ABADI
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL FASHION ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2013
    Related members: 4
    View

    RIO CONGO GARDENS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2015
    Related members: 4
    View

    JONATHAN MARTIN ZONA LIBRE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2010
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 27265
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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