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    • Panama

    Corporations and Foundations

    BARDOT PANAMA, S.A.

    Last query to official sources on 03 Jul 2025

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    Organization Report

    Organization summary

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    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (17)

    Related members (17)
    RICARDO MORENO
    • DIRECTOR
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    JENNIFER PALERMO MOSCOSO
    • SUSCRIPTOR
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    MONICA PALERMO MOSCOSO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EL SECRETARIO Y EL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
    ARIEL FERNANDO QUIJANO MARTINEZ
    • AGENTE RESIDENTE
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    CARLOS ALBERTO CHU LO
    • DIRECTOR / TESORERO
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    ROBERTO ZHU PON
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EL SECRETARIO Y EL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EL SECRETARIO Y EL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (566) Other organizations with which this organization shares directors and dignitaries.

    PAMIV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2012
    Related members: 5
    View

    CENIA OCEAN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2006
    Related members: 5
    View

    FEC BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2008
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada