Panama
Corporations and Foundations
BONGO YACHT CLUB , S.A.
Last query to official sources on 08 Mar 2025
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Organization Report
Organization summary
Sanctions verification
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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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
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Changes history
Changes history
Business
-
08/03/25
Document submitted
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09/08/24
Document submitted
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02/08/24
Document submitted
Related members (8)
Related members (8)
MEREDITH NERISSA PINEDO BOTACIO
•
AGENTE RESIDENTE
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NICOLAS MENDOZA
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SUSCRIPTOR
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CINTIA CABALLERO
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SUSCRIPTOR
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EL REPRESENTANTELEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES O ABSOLUTAS LA REPERSENTACION LEGAL SERA EJERCIDA POR QUIENES DESIGNEN LOS ACCIONISTAS.
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REPRESENTANTE
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ALVAREZ Y TAPIA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
PACIFIC & CARIBBEAN CARGO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/04/2014
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2019
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2019
Related members: 1
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General index
BONGO YACHT CL...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 12/08/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 12/08/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/07/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
BONGO YACHT CL...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BONGO YACHT CL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BONGO YACHT CL...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
BONGO YACHT CL...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BONGO YACHT CL...
Organizacion actualizada