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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    BIMENES, 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
    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
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    Related members (7)

    Related members (7)
    ROBUSTIANO ALVAREZ PEREZ
    • PRESIDENTE - DIRECTOR
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    BRUNO TAMBURRELLI
    • DIRECTOR - SECRETARIO
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    VALENTIN MARTINEZ VASQUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE,EL SECRETARIO O EL TESORERO TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    MARTINEZ ACHA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE,EL SECRETARIO O EL TESORERO TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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

    SAN PEDRO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2014
    Related members: 2
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    FORZA RECREO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2008
    Related members: 2
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    SAN PEDRO DE CORIAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2012
    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 (1)

    Customs (1)
    maquinas expendedoras de tabaco, complet...
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TABACOS BIMENES vigente
    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)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada