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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    BUCA IN UNO, CORP.

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    Organization Report

    Organization summary

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    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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    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

    Related members (9)

    Related members (9)
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    ANABELLA DELVALLE
    • DIRECTOR - TESORERO
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    WILLYS DELVALLE
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    LA PROPIEDAD DE EL LIMON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2009
    Related members: 3
    View

    BALUSH INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2008
    Related members: 2
    View

    INVERSIONES LUTAI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1988
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 393198
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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