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Updated at 05 Feb 2025
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    • Panama

    Corporations and Foundations

    BODEGUITAS,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)
    JORGE ESCUDERO
    • APODERADO
    View
    MOISES MENDEZ GUARDIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
    View
    KATHERIN NOEMI ESPINOSA SALAZAR
    • SUSCRIPTOR
    • SUBSCRIPTORES
    View
    EL PRESIDENTE Y EN SU DEFECTO, EL SECRETARIO.
    • REPRESENTANTE
    A&F PRESIDENT LTD
    • Director / Presidente
    A&F SECRETARY LTD
    • Director / Secretario
    A&F TREASURER LTD
    • Director / Tesorero
    CARLOS VALECIA CORREA
    • PRESIDENTE - DIRECTORES
    View
    ROSA ELENA EUGENIA ESCALON DE VALENCIA
    • DIRECTORES - TESORERO
    View
    CARLOS A. RIVAS GRIMALDO
    • AGENTE RESIDENTE
    View
    DORMOUND ENTERPRISES, INC.
    • Director / Presidente
    LAZIO MANAGEMENT LTD.
    • Director / Secretario
    EMPOLI INVESTMENTS CORP.
    • Director / Tesorero
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    Associations (0)

    Associations (0) No results found
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    URBANIZADORA HATO MONTAñA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1997
    Related members: 2
    View

    URBANIZADORA BELMONTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2008
    Related members: 2
    View

    EDITORIAL GLOBUS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1983
    Related members: 2
    View
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    Real estate (20)

    Real estate (20)
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    File: Nº 16293
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 16290
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 16292
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada