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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    BOADICEA HOLDINGS CO. 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 (15)

    Related members (15)
    MANAGEMENT INTERNACIONAL SERVICES CO.S.A
    • SUSCRIPTOR
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    MARIA ELENA VILLA GOLVANO
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - TESORERO
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    ANA ISABEL VILLA GOLVANO
    • SECRETARIO - DIRECTOR
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    NA ISABEL VILLA GOLVANO, MARIA ELENA VILLA GOLVANO, LUIS VILLA SAN JUAN, JUAN JOSE NUCCIO
    • Apoderado
    EL PRESIDENTE EJECUTIVO Y EN SU AUSENCIAS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    JUAN JOSE NUCCIOEJECUTIVO
    • PRESIDENTE
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    MENDOZA, ARIAS,VALLE & CASTILLO
    • AGENTE RESIDENTE
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    LUIS VILLA SAN JUAN
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EJECUTIVO Y EN SU AUSENCIAS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL PRESIDENTE EJECUTIVO Y EN SU AUSENCIAS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    LUVISAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2006
    Related members: 10
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    ANTICORROSIVOS Y ACABADOS AYA, S.A. (PINTURAS AYA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2006
    Related members: 10
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    BARCAPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2007
    Related members: 9
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    Real estate (3)

    Real estate (3)
    File: Nº 74621
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30274373
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 368767
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada