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    • Panama

    Corporations and Foundations

    BOCAS, S.A.

    Last query to official sources on 18 May 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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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    IDA ENEIDA RODRIGUEZ DE GUEVARA
    • SUSCRIPTOR
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    ALEJANDRO SIMON TULIPANO ABADI BALID
    • DIRECTOR / PRESIDENTE
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    JOHN CLEUTS CHENG
    • SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
    DIXIANA CANDANEDO
    • AGENTE RESIDENTE
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    ALEJANDRO TULIPANO SIBAUSTE
    • PRESIDENTE - DIRECTOR
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    REBECA BALID DE TULIPANO
    • SECRETARIO - TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES TULIPANO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1968
    Related members: 4
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    INVERSIONES CONSTRUCIONES Y DISEñOS, S.A. (ICODISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1998
    Related members: 3
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    SUMINISTROS Y SERVICIOS TULIPANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2000
    Related members: 2
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    Real estate (3)

    Real estate (3)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (42)

    Official Gazette (42)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (1)

    News (1)
    /en/plans
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    Organizacion actualizada