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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    BOTELLO Y ASOCIADOS

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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 (7)

    Related members (7)
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    Associations (9)

    Associations (9)
    Organizations in which this organization serves as a related member.
    COCLE DEL SUR INVESTMENT CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    AGRO SAT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    THE-IRON STORE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BOSA AGRO INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    A Y E PELAGICOS DE PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BOQUETE BONITO CORP. S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES D'ALBIACH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1999
    Related members: 6
    View

    COMPUTER AND CONTROL SYSTEM INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1991
    Related members: 5
    View

    GRUPO ORIGINAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1999
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 364809
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Operation permits (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    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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    Official Gazette (1)

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

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