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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    BOCAS DIVE CENTER, 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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    EDGARDO RAMON IBARRA BROWN
    • SUSCRIPTOR
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    GADI COHEN
    • PRESIDENTE - DIRECTOR / TESORERO
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    YERITZEL ANALIT LUNA GUTIERREZ
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTOLA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EDGAR RAMON IBARRA BROWN
    • PRESIDENTE - DIRECTOR
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    ROBERTO RICHARDS ARAUZ ARAUZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    PROPIEDADES AG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2004
    Related members: 10
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    BOCAS DIVERS PARADISE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2015
    Related members: 7
    View

    BOCAS DIVERS YACHTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2018
    Related members: 6
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    Operation permits (1)

    Operation permits (1)
    BOCAS DIVE CENTER, CORP vigente
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    Social Security Fund (11)

    Social Security Fund (11)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    Organizacion actualizada