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Panama

Corporations and Foundations

BOCAS EXPORT, S.A

Last query to official sources on 15 Jun 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (15)

Related members (15)
JAIME GUERRA VILLARREAL
DIRECTOR / SECRETARIO
GREGORIO ORDOñEZ HUETE
SUSCRIPTOR
SUSCRIPTOR
EL PRESIDENTE ESTE SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO.
REPRESENTANTE
CESAR ROMERO ALVARADO
SECRETARIO - DIRECTOR
CESAR LUIS ROMERO STANTON
SECRETARIO - TESORERO - DIRECTOR
JORGE EMILIO ROMERO STANTON
DIRECTOR - PRESIDENTE
EL PRESIDENTE ESTE SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO.
REPRESENTANTE
ORDOÑEZ, SANCHEZ & ASOCIADOS
Agente Residente
ORDOöEZ, SANCHEZ & ASOCIADOS
Agente Residente
EL PRESIDENTE ESTE SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

RIKA BANANAS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 06/04/1999
Related members: 7

DRAGO BEACH RESORT S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/2000
Related members: 6

FSDBD, S.A

Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/2004
Related members: 6

Real estate (5)

Real estate (5)
No results found
File: Nº 347511
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 9146
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 324987
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
See complete data

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (4)

Government payments (4)
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
See complete data

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (2)

Social Security Fund (2)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Official Gazette (0)

Official Gazette (0) No results found

News (2)

News (2)
Publication date: Source:
Publication date: Source:
No results found
Organizacion actualizada