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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    BOLA VIVA, S.A.

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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
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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    LIZ MAIREN LAZO ROMERO
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    HUMBERTO LUIS CHAVEZ ZUÑIGA
    • DIRECTOR - VOCAL
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    ERIC EDUARDO ESPINO CAMARANO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. DEFCTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TITO LIVIO ESPINO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/10/2016
    Related members: 3
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    ERIKITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2001
    Related members: 2
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    LOS ESPINOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2019
    Related members: 2
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    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 (1)

    Operation permits (1)
    BOLA VIVA S.A cancelado
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

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

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    Organizacion actualizada