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Panama

Corporations and Foundations

BONANZA FINANCE AND INVESTMENT, S.A.

Last query to official sources on 20 Dec 2024

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Organizacion actualizada

General information

General information

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Changes history

Changes history
Business
  • 19/10/90

    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 06/12/78

    Document submitted

Related members (9)

Related members (9)
OLMEDO ANGEL ROSAS 1
AGENTE RESIDENTE
RAUL ERNESTO VALDESFAULI
PRESIDENTE - DIRECTOR
PEDRO PABLO SAEZ
SECRETARIO - DIRECTOR
EL PRESIDENTE, Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER PERSONA DESIGNADA.
REPRESENTANTE
EL PRESIDENTE, Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER PERSONA DESIGNADA.
REPRESENTANTE
EL PRESIDENTE, Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER PERSONA DESIGNADA.
REPRESENTANTE

Associations (0)

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Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

CAMADI ENTERPRISES, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/1980
Related members: 6

LOS LAURELES DEVELOPMENT COMPANY, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 06/11/1979
Related members: 6

HIGHGROVE INVESTMENTS, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/1985
Related members: 5

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Public tenders (0)

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Customs (0)

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Operation permits (0)

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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada