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Updated at 08 Jul 2024
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    • Panama

    Corporations and Foundations

    BUENAVENTURA 104, S.A.

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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.

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    Related members (12)

    Related members (12)
    LINETH DEL CARMEN PONCE VERGARA
    • SUSCRIPTOR
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    QUERUBE CASTILLO DE NUÑEZ
    • SUSCRIPTOR
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    DIEGO VALLARINO LEWIS
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNTARIO O PERSONA.
    • REPRESENTANTE
    JOSEFINA BARBERO DE GUARDIA
    • DIRECTOR - TESORERO
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    TOMAS FRANCISCO GUARDIA BARBERO
    • PRESIDENTE - DIRECTOR
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    TOMAS FRANCISCO GUARDIA ESCOFFERY
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNTARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (176) Other organizations with which this organization shares directors and dignitaries.

    STUP PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2007
    Related members: 8
    View

    INMOBILIARIA PARQUE MARBELLA NO.6A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2001
    Related members: 6
    View

    DESARROLLO INMOBILIARIO SANTA MÓNICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2017
    Related members: 6
    View
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