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    • Panama

    Corporations and Foundations

    LOS BOSQUES II, S.A.

    Last query to official sources on 01 Jul 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
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    Related members (11)

    Related members (11)
    MICHAEL DAVID CHASSIN BRAUN, JOSE AGUSTIN ARANGO CHIARI Y CARLOS RAMON SMITH SALGUEIRO
    • APODERADO
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    MICHAEL DAVID CHASSIN BRAUN
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    CARLOS RAMON SMITH SALGUEIRO
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y/O EL SECRETARIO, QUIENES PODRAN EJERCER DICHA FUNCION DE MANERA INDIVIDUAL Y SIMULTANEA, POR LO QUE LA FIRMA DE CUALQUIERA DE ELLOS OBLIGA A LA SOCIEDAD
    • REPRESENTANTE
    jose agustin arango chiari
    • DIRECTOR / PRESIDENTE
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    MICHAEL DAVIS CHASSIN BRAUN
    • DIRECTOR / SECRETARIO
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    JOSE FELIX YANGUEZ DE GRACIA, MICHAEL DAVID CHASSIN BRAUN, JOSE AGUSTIN ARANGO CHIARI Y CARLOS RAMON SMITH SALGUEIRO
    • Apoderado
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    Associations (0)

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    Related organizations (130) Other organizations with which this organization shares directors and dignitaries.

    rasmich, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2016
    Related members: 9
    View

    ASDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1977
    Related members: 6
    View

    ACIM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1977
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
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    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 (15)

    Government payments (15)
    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 (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada