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    • Panama

    Corporations and Foundations

    BUCKHALTER INTERNATIONAL S.A.

    Last query to official sources on 14 Jun 2025

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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

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    Related members (12)

    Related members (12)
    SERAFIN PEREZ RODRIGUEZ
    • DIRECTOR
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    MARIA ELENA BUITRAGO DE PEREZ
    • DIRECTOR
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    ELIAS OMAR SOLANO AYARZA
    • APODERADO
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    LOPEZ, LOPEZ & ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI-DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONACUANDO SEA NECESARIO.
    • REPRESENTANTE
    JOSE JAVIER PEREZ
    • DIRECTOR / PRESIDENTE - TESORERO
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FRONTIER INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2008
    Related members: 8
    View

    CONSTRUMUNDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2007
    Related members: 6
    View

    FUNDACION SEGURIDAD

    Organization type: FUNDACION
    Registration date: 07/04/2008
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 18994
    Solo con suscripción
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    Operation permits (2)

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    SOLO CON SUSCRIPCION
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