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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    BOQUETE PARADISE CAPITAL, 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)
    GEORGE ROGER SMITH
    • DIRECTOR
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    MIRANDA & CONTRERAS
    • AGENTE RESIDENTE
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    WILLIAM BENSON HARER SMITH
    • SECRETARIO - TESORERO - DIRECTOR - APODERADO
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    LICDA. MARIA EUGENIA PINZON ROSAS
    • AGENTE RESIDENTE
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    ULF ERSSON CAAP
    • DIRECTORES - PRESIDENTE
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    ROCKALL INC..
    • SUBSCRIPTORES
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (737) Other organizations with which this organization shares directors and dignitaries.

    TORQUAL HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2007
    Related members: 2
    View

    NERVASA SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2006
    Related members: 2
    View

    ORANGE HOUSE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2006
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 44017
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 42818
    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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    Operation permits (2)

    Operation permits (2)
    BOQUETE PARADISE CAPITAL, S.A. En Solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BOQUETE PARADISE CAPITAL, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada