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    • Panama

    Corporations and Foundations

    BOQUETE BUILDING GROUP, S.A. (BBG)

    Last query to official sources on 10 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
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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
    schedule
    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
    Business

    • 06/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/06/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/03/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JOSÉ DARÍO SAMUDIO CAMARENA
    • APODERADO
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    CAROLINE IRANIA CANO DE SANTANDER
    • DIRECTOR / SECRETARIO
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    Lic. LEWIS DARWIS ACOSTA TORRES
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    MULTISERVICIOS JETRO,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2013
    Related members: 4
    View

    FUNDACION MADADAGA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/08/2022
    Related members: 4
    View

    VILLA CANDELARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2013
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 10188
    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 (2)

    Operation permits (2)
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    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