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    • Panama

    Corporations and Foundations

    BONIVENTO TRADING S.A.

    Last query to official sources on 29 Oct 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
    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    BHANA, URRIOLA & ASOCIADOS
    • AGENTE RESIDENTE
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    AMICI ALESSANDRO
    • APODERADO
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    ELIANA BONIVENTO
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    ES EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    ASHWANI INT., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2001
    Related members: 5
    View

    NUEVE NOVENTA Y NUEVE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1999
    Related members: 4
    View

    SOLO C99, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1999
    Related members: 4
    View
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    Real estate (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 (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada