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    • Panama

    Corporations and Foundations

    GRUPO BODA, S,.A.

    Last query to official sources on 02 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (7)

    Related members (7)
    ANIS SHETH MUNAF
    • AGENTE RESIDENTE
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    SIRAJ SALIM BODA KACHHALIA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    UVES SALIM BODA KACHHLIA
    • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO; EN AUSENCIA DE AMBOS POR EL TESORERO, Y EN AUSENCIA DE ÉSTOS POR EL VICEPRESIDENTE, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA GENERAL DE AC
    • REPRESENTANTE
    XENIA RODRIGUEZ CEDEÑO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    REPUESTOS KPK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2007
    Related members: 3
    View

    FUNDACION RAHMA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/05/2021
    Related members: 2
    View

    INVERSIONES SALIM, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2003
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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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 SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada