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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    BOGDAN INVESTMENT, INC

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    EYDA DE FREITAS
    • SUSCRIPTOR
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    MARISELA SIMMONS
    • TESORERO - DIRECTOR - SUBSECRETARIO
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    CESAR DE GRACIA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (284) Other organizations with which this organization shares directors and dignitaries.

    INEFFABLE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2009
    Related members: 14
    View

    YELLOW ROSE LTD, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2010
    Related members: 14
    View

    NGUYET, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2010
    Related members: 14
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada