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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    BONANZA DEL MAR, 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
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    Related members (19)

    Related members (19)
    ANNETTE MARIE VAN HOORDE DE SOLIS
    • SUSCRIPTOR
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    PETER FREDERICK LYKKE PEDERSEN
    • DIRECTOR / SECRETARIO
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    MAVC
    • AGENTE RESIDENTE
    EL PRESIDENTE.EN AUSENCIA TEMPORAL O ABSOLUTA DEL PRESIDENTE LA TENDRA EL SECRETARIO EN AUSENCIAS DE PRESIDENTE Y SECRETARIO EL TESORERO.
    • REPRESENTANTE
    SIMON TEJEIRA ARIAS
    • PRESIDENTE - AGENTE RESIDENTE
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    MAYERLI AVENDAÑO RAMIREZ
    • SECRETARIO
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    JUAN ANTONIO FERNANDEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE.EN AUSENCIA TEMPORAL O ABSOLUTA DEL PRESIDENTE LA TENDRA EL SECRETARIO EN AUSENCIAS DE PRESIDENTE Y SECRETARIO EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE.EN AUSENCIA TEMPORAL O ABSOLUTA DEL PRESIDENTE LA TENDRA EL SECRETARIO EN AUSENCIAS DE PRESIDENTE Y SECRETARIO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    JUJOGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1966
    Related members: 16
    View

    COMPAñIA LEVAPAN DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1964
    Related members: 5
    View

    CORPORACION INTERNACIONAL DE NEGOCIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1972
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30145722
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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