Panama
Corporations and Foundations
BIO KLEEN, S.A.
Last query to official sources on 03 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
Solo con suscripción
Folio
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Validity
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Capital
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Domicile
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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
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27/06/25
Document submitted
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27/06/25
Document submitted
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27/06/25
Document submitted
Related members (13)
Related members (13)
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NORILUZ PEREZ VENERO
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SUSCRIPTOR
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LORENA VELASQUEZ MARTINEZ
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SUSCRIPTOR
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Lic. AIKEEN ISAACS MONTEZUMA
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AGENTE RESIDENTE
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XAVIER FELIPE ARJONA SAGEL
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AGENTE RESIDENTE
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ANDREA MENDEZ GONZALEZ
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DIRECTOR / PRESIDENTE
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ISABEL GONZALEZ CORTEZ
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DIRECTOR / TESORERO
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ISABEL GONZALEZ CORTEZ COMO REPRESENTANTE LEGAL DE ESTA SOCIEDAD Y EN SUSU AUSENCIAS TEMPORALES O ABSOLUTAS ASUMIRA LA REPRESENTACION LEGAL DE ESTA SOCIEDAD LA SEÑORA ANDREA MENDEZ GONZALEZ
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2011
Related members: 4
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PETROATLANTIC MINERAL CORPORATION,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2005
Related members: 2
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General index
BIO KLEEN, S.A.
Public deeds (19)
Public deeds (19)
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Asiento Electrónico Nº 10 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 06/03/2025
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Asiento Electrónico Nº 9 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 06/03/2025
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Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BIO KLEEN, S.A.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BIO KLEEN, S.A.
Government payments (3)
Government payments (3)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BIO KLEEN, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
BIO KLEEN, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (7)
Social Security Fund (7)
List of entities that have not complied with their financial obligations to the institution.
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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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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BIO KLEEN, S.A.
Organizacion actualizada