Panama
Corporations and Foundations
BUZOS INTERNACIONALES Y DEL CARIBE, S.A.
Last query to official sources on 10 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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
11/09/05
New operation permit
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25/08/05
Document submitted
Related members (6)
Related members (6)
ISMAEL FERNANDEZ
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FISCAL - SUSCRIPTOR
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LICDO. ARMANDO RAMOS
•
AGENTE RESIDENTE
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JAVIER MORENO
•
PRESIDENTE - DIRECTOR - SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
CERAMICAS Y PISOS DEL MEDITERRANEO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/2002
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/2002
Related members: 4
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General index
BUZOS INTERNAC...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BUZOS INTERNAC...
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
BUZOS INTERNAC...
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
BUZOS INTERNAC...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
BUZOS INTERNAC...
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
BUZOS INTERNAC...
Organizacion actualizada