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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    BOTELI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (7)

    Related members (7)
    LICY BOTBOL GABAY
    • DIRECTOR - PRESIDENTE
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    JAIME ELGALY ZEITSUNI
    • DIRECTOR - SECRETARIO
    View
    ILEANA YABEL BRICEÑO VEGA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGAL A JUNTA DIRECTIVA EL PRESIDENTE Y EL TESORERO OSTENTARAN INDISTINTAMENTE LA REPRESENTACION LEGAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    JAI GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2010
    Related members: 5
    View

    TS WATCHES INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2014
    Related members: 2
    View

    JAY CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2018
    Related members: 1
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 362478
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (13)

    Government payments (13)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    BOTELI,S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BOTELI, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada