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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    BUSTAMANTE TAX ADVISORS, 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
    Business

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 25/03/11

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALFONSO BUSTAMANTE R.
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    VIOLETA CHONG DE BUSTAMANTE
    • DIRECTOR - TESORERO
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    YAREMIS PEREZ AGUILERA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSNECIA EL SECRETARIO O LA TESORERA EN FORMA INDIVIDUAL
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSNECIA EL SECRETARIO O LA TESORERA EN FORMA INDIVI DUAL
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSNECIA EL SECRETARIO O LA TESORERA EN FORMA INDIVI DUAL
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSNECIA EL SECRETARIO O LA TESORERA EN FORMA INDIVI DUAL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    H.A.R.R. COMPUTER AND SOFTWARE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1990
    Related members: 5
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    FUNDACION LOMAS VERDES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/06/2008
    Related members: 5
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    FUNDACION FE, ESPERANZA, LUZ Y AMOR (FELA)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/08/2014
    Related members: 4
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BUSTAMANTE TAX ADVISORS, S.A cancelado
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada