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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    BULLION CORPORATION

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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

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    Related members (15)

    Related members (15)
    ROBERTO BATISTA
    • SUSCRIPTOR
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    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    JAVIER GERARDO ULLOA CASTRO
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE EN SU ORDEN LA OSTENTARA EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR LA EXIS
    • REPRESENTANTE
    GLADYS E. MEDINA DE DEL CASTILLO
    • TESORERO - DIRECTOR
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    CLAUDIA ASIPURUA
    • DIRECTOR / PRESIDENTE
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    IOEL LEVIN
    • DIRECTOR / TESORERO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE EN SU ORDEN LA OSTENTARA EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR LA EXIS
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE EN SU ORDEN LA OSTENTARA EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR LA EXIS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (168) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO E INVERSIONES GIACCOMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2009
    Related members: 12
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    CAPITALES Y PARTICIPACIONES CASA MAYOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2009
    Related members: 7
    View

    ORBIS REAL ESTATE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2013
    Related members: 7
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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