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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    BOCAS, 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 (11)

    Related members (11)
    DIXIANA CANDANEDO
    • AGENTE RESIDENTE
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    IDA ENEIDA RODRIGUEZ DE GUEVARA
    • SUSCRIPTOR
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    ALEJANDRO SIMON TULIPANO ABADI BALID
    • DIRECTOR / PRESIDENTE
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    ALEJANDRO TULIPANO SIBAUSTE
    • PRESIDENTE - DIRECTOR
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    REBECA BALID DE TULIPANO
    • SECRETARIO - TESORERO - DIRECTOR
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    SIMON BALID
    • DIRECTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES TULIPANO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1968
    Related members: 4
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    INVERSIONES CONSTRUCIONES Y DISEñOS, S.A. (ICODISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1998
    Related members: 3
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    SUMINISTROS Y SERVICIOS TULIPANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2000
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 87898
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BOCAS, S.A 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 (42)

    Official Gazette (42)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
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    Publication date: 2023-04-27 Source: La Prensa
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    Organizacion actualizada