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    • Panama

    Corporations and Foundations

    CIA. PASCUAL BONILLA, S.A.

    Last query to official sources on 07 Dec 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
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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.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    Lic. STEPHANY BONILLA STANZIOLA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    CARLOS ALBERTO BONILLA STANZIOLA
    • TESORERO - APODERADO - DIRECTOR
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    STEPHANY BONILLA STANZIOLA
    • DIRECTOR - SECRETARIO - APODERADO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO LO SERA EL VICE-PRESIDENTE, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    AGROGANADERA ORIA S A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2014
    Related members: 6
    View

    INVERSIONES Y DESARROLLOS XISTANZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2019
    Related members: 6
    View

    INMOBILIARIA Y DESARROLLOS NACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2021
    Related members: 6
    View
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    Real estate (17)

    Real estate (17)
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    File: Nº 30445608
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 41391
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30418335
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada