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    • Panama

    Corporations and Foundations

    BIOCHEMICAL, S.A.

    Last query to official sources on 31 Jul 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
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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

    Changes history
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    Related members (5)

    Related members (5)
    JAIME GUERRA SEGUNDO
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • AGENTE RESIDENTE
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    HERIBERTA MARTINEZ CEDEÑO
    • DIRECTOR - SECRETARIO
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    MARITZA DE LOS SANTOS OJEDA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SE EL OTORGA PODER GENERAL A FAVOR DE MARITZA DE LOS SANTOS OJEDA SEGUN DOCUMENTO 1783346 DE LA SECCION DE MERCANTIL DEL 31 DE MAYO DE 2010.
    • Apoderado
    EL PRESIDENTE Y EN SU ASUENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    ISTMO CONTRACTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2002
    Related members: 7
    View

    PROYECTOS Y ESTUDIOS AMBIENTALES DEL ISTMO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1998
    Related members: 4
    View

    JAGSE REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2011
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (5)

    Brands (5)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada