Panama
Corporations and Foundations
BODEGUITAS,S.A.
Last query to official sources on 01 Jul 2025
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Organization Report
Organization summary
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
Solo con suscripción
Domicile
Solo con suscripción
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
-
28/06/25
Document submitted
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28/06/25
Document submitted
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28/06/25
Document submitted
Related members (20)
Related members (20)
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VALLARINO, VALLARINO & GARCIA - MARITANO
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AGENTE RESIDENTE
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A&F PRESIDENT, LTD
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Director / Presidente
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A&F SECRETARY, LTD
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Director / Secretario
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A&F TREASURER, LTD
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Director / Tesorero
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EL PRESIDENTE Y EN SU DEFECTO, EL SECRETARIO.
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REPRESENTANTE
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ROSA ELENA EUGENIA ESCALON DE VALENCIA
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DIRECTORES - TESORERO
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CARLOS A. RIVAS GRIMALDO
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AGENTE RESIDENTE
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MARISSA VICTORIA VALENCIA BOYD
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DIRECTORES - SECRETARIO
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A&F SECRETARY LTD
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Director / Secretario
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A&F TREASURER LTD
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Director / Tesorero
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DORMOUND ENTERPRISES, INC.
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Director / Presidente
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LAZIO MANAGEMENT LTD.
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Director / Secretario
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EMPOLI INVESTMENTS CORP.
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Director / Tesorero
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A&F PRESIDENT LTD
•
Director / Presidente
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Associations (0)
Associations (0)
No results found
Related organizations (54)
Related organizations (54)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/2016
Related members: 3
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URBANIZADORA HATO MONTAñA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/1997
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/1981
Related members: 3
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General index
BODEGUITAS,S.A.
Public deeds (23)
Public deeds (23)
Asiento Electrónico Nº 12 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/04/2025
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Asiento Electrónico Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 22/04/2025
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Asiento Electrónico Nº 10 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/01/2025
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BODEGUITAS,S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BODEGUITAS,S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BODEGUITAS,S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
BODEGUITAS,S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BODEGUITAS,S.A.
Organizacion actualizada