Panama
Corporations and Foundations
BUFALERA ALIGANDI, S.A.
Last query to official sources on 19 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/06/25
Document submitted
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05/03/24
New operation permit
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21/03/23
Document submitted
Related members (10)
Related members (10)
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ALBA LUCIA MEÑACA SABOGAL
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DIRECTOR / SECRETARIO - VICEPRESIDENTE
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FELIPE HURTADO MEÑACA
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DIRECTOR
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MANUELA HURTADO MEÑACA
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DIRECTOR / PRESIDENTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE Y EL VICEPRESIDENTE OSTENTARÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD DE MANERA INDISTINTA. EN AUSENCIA DE AMBOS LA REPRESENTACIÓN LEGAL LA OSTENTARÁ LA PERSONA QUE NOMBRE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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ALBA LUCÍA MEÑACA SABOGAL
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DIRECTOR / TESORERO
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FRANCISCO JAVIER RODRÍGUEZ PINEDA
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
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PROCESADORA LA PIÑUELA, S.A. (LA PIÑUELA) Organization type: SOCIEDAD ANONIMA
Registration date: 16/07/2004
Related members: 5
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General index
BUFALERA ALIGA...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BUFALERA ALIGA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BUFALERA ALIGA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BUFALERA ALIGA...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
BUFALERA ALIGA...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BUFALERA ALIGA...
Organizacion actualizada