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    • Panama

    Corporations and Foundations

    GANADERA LAS BOQUILLAS, S.A.

    Last query to official sources on 02 Aug 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
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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)

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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    EMY MONTENEGRO BATISTA
    • DIRECTOR / TESORERO
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    FONSECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    JOSE DEL CARMEN ESPINO
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EMILSA RAQUEL BATISTA LOPEZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
    FONSECA & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MOKKA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2006
    Related members: 2
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    FUNDACION ANTARES SOLE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/12/2015
    Related members: 1
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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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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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 (0)

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    News (0)

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    Organizacion actualizada