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    • Panama

    Corporations and Foundations

    BLOQUERA EL POLVILLO

    Last query to official sources on 19 Aug 2024

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    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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    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

    • 25/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 29/11/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/01/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    LCDO. FERNANDO FABIAN GUTIERREZ PIMENTEL
    • AGENTE RESIDENTE
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    DAVID ENRIQUE ANGUIZOLA LEDEZMA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    DAVID PORFIRIO ANGUIZOLA ARAUZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL , EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    FINCA CHICHI POR SIEMPRE, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2005
    Related members: 5
    View

    BANNER PANAMA REALTY, INC,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2013
    Related members: 5
    View

    FUNDACION REINA DE LA PAZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/12/2005
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    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