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    • Panama

    Corporations and Foundations

    BULOVA INVESTMENT, S.A.

    Last query to official sources on 14 May 2025

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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
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 18/02/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/08/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 22/10/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MIROSLAVA DUCASA DE GUARDIA
    • DIRECTOR - PRESIDENTE
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    INFANTE, GARRIDO & GARRIDO
    • AGENTE RESIDENTE
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    ESMERALDA EDWARDS
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (162) Other organizations with which this organization shares directors and dignitaries.

    FRAME RANGE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1994
    Related members: 9
    View

    AMERICAN OVERSEAS INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1992
    Related members: 7
    View

    YNNAIRA ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1994
    Related members: 6
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (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 (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada