Panama
Corporations and Foundations
BONETE INVEST, CORP.
Last query to official sources on 20 Sep 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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09/08/25
Document submitted
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06/10/21
Document submitted
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08/11/17
Document submitted
Related members (10)
Related members (10)
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MORENO & ARJONA
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AGENTE RESIDENTE
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EFRAIN HENRIQUEZ
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DIRECTOR / SECRETARIO
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MODESTO HENRIQUEZ
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, INDISTINTAMENTE EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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CLEMENTE CHAVAJAV CACAIN
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PRESIDENTE - DIRECTOR
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JUAN CARLOS TIÑO RAMIREZ
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SECRETARIO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS
AUSENCIAS TEMPORALES O ABSOLUTAS, INDISTINTAMENTE EL SECRETARIO O EL
TESORERO.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS
AUSENCIAS TEMPORALES O ABSOLUTAS, INDISTINTAMENTE EL SECRETARIO O EL
TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2919)
Related organizations (2919)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/1998
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/2009
Related members: 14
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FICAS WELDING CONSTRUCTIONS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2008
Related members: 14
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General index
BONETE INVEST,...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entrada ...
Registration date: 08/10/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/11/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/12/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BONETE INVEST,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BONETE INVEST,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BONETE INVEST,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BONETE INVEST,...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BONETE INVEST,...
Organizacion actualizada