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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    BIG LIONS, S.A.

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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
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    Related members (15)

    Related members (15)
    FRANSHESKA GUARATE
    • DIRECTOR / SECRETARIO
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    FERNANDO GRAGUELA
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    RUBEN ALVAREZ AGUILAR
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    JUAN ANTONIO ORTEGA CHUNG
    • AGENTE RESIDENTE
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    DAVID FERNANDO LOPEZ SANDOVAL
    • DIRECTOR
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    DANIELA GALVEZ OSSA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION LA MANADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2015
    Related members: 5
    View

    THE RED LION MULTI S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2015
    Related members: 4
    View

    ESPACIOS CULTURALES SOSTENIBLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2012
    Related members: 3
    View
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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 (0)

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    Operation permits (4)

    Operation permits (4)
    SIROCO cancelado
    Solo con suscripción
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    TEN CONTUA PANAMA en solicitud
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    COCINA F & F cancelado
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2021-08-13 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-08-12 Source: La Estrella
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    Organizacion actualizada