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Updated at 18 Dec 2024
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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 (12)

    Related members (12)
    EMPOLI INVESTMENTS CORP.
    • DIRECTOR / TESORERO
    View
    DORMOUND ENTERPRISES, INC.
    • DIRECTOR / PRESIDENTE
    View
    MOISES MENDEZ GUARDIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ROSA ELENA EUGENIA ESCALON DE VALENCIA
    • DIRECTORES - TESORERO
    View
    CARLOS A. RIVAS GRIMALDO
    • AGENTE RESIDENTE
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    MARISSA VICTORIA VALENCIA BOYD
    • DIRECTORES - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    REGENTE LAND HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2022
    Related members: 6
    View

    ALMACENAJES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1981
    Related members: 5
    View

    PROYECTOS Y CAPITALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2007
    Related members: 4
    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
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    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
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    Movable assets (0)

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    Organizacion actualizada