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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    BOLZANE HOLDING 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
    Business
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    Related members (8)

    Related members (8)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    JUAN FRANCISCO AGURTO MEDINA
    • PRESIDENTE - DIRECTOR - AGENTE RESIDENTE
    View
    LESBIA MIREYA CHANIS GARCIA
    • DIRECTOR / TESORERO
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    ELENA JUSTAVINO
    • TESORERO - DIRECTOR
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    JOANNA ELISA AGURTO MEDINA
    • SECRETARIO - DIRECTOR
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    EDGARDO ANTONIO CARVAJAL MENA
    • DIRECTOR / TESORERO
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    THE FORTRESS OF SOLITUDE FOUNDATION
    Fundación privada • Vigente
    • FUNDADOR
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    Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

    THE FORTRESS OF SOLITUDE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/06/2011
    Related members: 6
    View

    INVERSIONES ALVEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/1993
    Related members: 4
    View

    GRUPO PROHEALTH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2006
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    BOLZANE HOLDING cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    I-FINANCE GROUP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    I FINANCE GROUP cancelado
    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