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    • Panama

    Corporations and Foundations

    BIG BAMBOO ESTATES INC.

    Last query to official sources on 11 Oct 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 25/05/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ARÍSTIDES BARRÍA DE LEÓN
    • AGENTE RESIDENTE
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    FIDEL ALEXIS BARRIA DE LEÓN
    • SUSCRIPTOR
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    ARISTIDES BARRIA DE LEON
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (154) Other organizations with which this organization shares directors and dignitaries.

    ISLA DE SUEÑOS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2007
    Related members: 5
    View

    NAILS & BODY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2013
    Related members: 5
    View

    BLUE DESERT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2007
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada