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    • Panama

    Corporations and Foundations

    BUNTEX, S.A.

    Last query to official sources on 08 May 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 25/06/25

      info

      Document submitted

    • 25/06/25

      info

      New payment

      Solo con suscripción

    • 16/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ROBERTO RAMON ALEMAN
    • SUSCRIPTOR
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    CARLOS ICAZA AROSEMENA
    • SUSCRIPTOR
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    .L PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    CARDIGAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1974
    Related members: 6
    View

    ARKLOW INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1997
    Related members: 4
    View

    KYMRIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1967
    Related members: 3
    View
    See complete data
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    Real estate (8)

    Real estate (8)
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    Solo con suscripción
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    Solo con suscripción
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    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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    Government payments (15)

    Government payments (15)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
    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 (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (2)

    News (2)
    /en/plans
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    Organizacion actualizada