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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    BOTELLO, CORTEZ & GUARDIA

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    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

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    Related members (3)

    Related members (3)
    DAVID RUBEN BOTELLO GONZALEZ
    • PRESIDENTE - SOCIO
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    MARIA DEL CARMEN GUARDIA SANTANACH
    • SOCIO - TESORERO
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    JAVIER ALEXIS CORTEZ FLORES
    • SOCIO - SECRETARIO
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
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    SOFYTEL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MAAR LOGISTICS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ANCOAL INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2015
    Related members: 1
    View

    VERBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2017
    Related members: 1
    View

    LUNATEX INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2015
    Related members: 1
    View
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