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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    BONANZA DE PANAMA, 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
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    Related members (8)

    Related members (8)
    MANUEL FRANCISCO REYES RAGEL
    • SUSCRIPTOR - DIRECTOR - TESORERO - SECRETARIO
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    CORROFERNANDEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    BORIS NELSON FLORES
    • DIRECTOR
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    SERA EL PRESIDENTE DE LA JUNTA DIRECTIVA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    CORRO-FERNANDEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE DE LA JUNTA DIRECTIVA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    SERA EL PRESIDENTE DE LA JUNTA DIRECTIVA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FLORES DE SANTAMARTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1993
    Related members: 2
    View

    PC 2000

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1994
    Related members: 2
    View

    VISTA BALBOA 21A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2018
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 52143
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    Social Security Fund (0)

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    Official Gazette (1)

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

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