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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    BNQ8, SOCIEDAD ANNIMA

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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)
    JULIO ANTONIO ARAUZ ANGUIZOLA
    • DIRECTOR - SECRETARIO
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    SUGEIDIS VILLARREAL GONZALEZ
    • SUSCRIPTOR
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    LUIS ALFONSO ARAUZ MORALES
    • DIRECTOR
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    EL PRESIDENTE, CUANDO POR CUALQUIER MOTIVO NO PUEDA ACTUAR EL PRESIDENTE, ACTUARA LA SECRETARIA, A FALTA DE ELLOS LA TESORERA.
    • REPRESENTANTE
    LICDO. CLAUDIO JOAQUIN SAMUDIO SUAREZ.
    • AGENTE RESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (80) Other organizations with which this organization shares directors and dignitaries.

    A.R.SIYEX, SOCIEDAD ANONIMA. O A.R., INC.EN INGLES.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/1985
    Related members: 12
    View

    GANADERA LA BARQUETA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2008
    Related members: 12
    View

    BNR6 SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2007
    Related members: 10
    View
    See complete data
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    Real estate (3)

    Real estate (3)
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    File: Nº 75089
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 75090
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 75101
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada