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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    BONGARD TRADING CORP.

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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

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    Related members (9)

    Related members (9)
    LUIS ENRIQUE MONTAÑO GONZALEZ
    • SUSCRIPTOR
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    HARMODIO HERRERA VILLARREAL
    • SUSCRIPTOR
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    JORGE GERARDO LOMBARDI DUTARI
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LE GAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFEC- TO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ASOCIADOS
    • AGENTE RESIDENTE
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LE GAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFEC- TO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Related organizations (115) Other organizations with which this organization shares directors and dignitaries.

    ODETH INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2009
    Related members: 5
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    LOMBARDI, AGUILAR GROUP

    Organization type: SOCIEDAD COMÚN
    Registration date: 21/12/2006
    Related members: 3
    View

    FUNDACION STELLADOR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/04/2007
    Related members: 2
    View
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