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    • Panama

    Corporations and Foundations

    BUMA INVESTMENT INC.

    Last query to official sources on 16 Dec 2024

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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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    GLADYS PEREZ MURILLO
    • SUSCRIPTOR
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    HARISH ROOPCHAND CHANDWANI
    • PRESIDENTE - DIRECTOR
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    ELVIA GUERRA
    • SUSCRIPTOR
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    SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    GOMEZ GIRALDO, & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    EL PLANETA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2008
    Related members: 2
    View

    M & H HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2014
    Related members: 2
    View

    VIMAHIRO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2015
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (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 (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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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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    News (0)

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