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    • Panama

    Corporations and Foundations

    BISCAYNE ONE, S.A.

    Last query to official sources on 28 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
    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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (16)

    Related members (16)
    KARLOTITA CEBALLOS
    • SUSCRIPTOR
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    ELISA SALAZAR
    • SUSCRIPTOR
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    MARCO MURILLO
    • AGENTE RESIDENTE
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    ARNALDO VERGATI VEGA (DIRECTOR COMERCIAL).
    • Director / Secretario
    MAURO VERGATI VEGA (DIRECTOR OPERATIVO).
    • Director / Presidente
    EL PRESIDENTE, EL SECRETARIO Y EL TESORERO, EJERCERÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD DE MANERA INDIVIDUAL.
    • REPRESENTANTE
    ALESSANDRA VERGATI VEGA (DIRECTORA ADMINISTRATIVA).
    • Director / Tesorero
    ARNALDO VERGATI DE SIMONI
    • DIRECTOR - PRESIDENTE
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    ARNALDO VERGATI VEGACOMERCIAL
    • DIRECTOR
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    GRISELDA VERGATI VEGA
    • DIRECTOR - VICEPRESIDENTE
    View
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA LOS DIRECTORES ADMINISTRATIVO, COMERCIAL Y OPERATIVO CONJUNTAMENTE O EL VICEPRESIDENTE EN CONJUNTO A DOS DE LOS DIRECTORES.
    • REPRESENTANTE
    NO CONSTA.
    • Tesorero
    NO CONSTA.
    • Secretario
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA LOS DIRECTORES ADMINISTRATIVO, COMERCIAL Y OPERATIVO CONJUNTAMENTE O EL VICEPRESIDENTE EN CONJUNTO A DOS DE LOS DIRECTORES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    BRICKELL ONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2008
    Related members: 8
    View

    BLS CARGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2010
    Related members: 7
    View

    FLY CARGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2010
    Related members: 5
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 396885
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Organizacion actualizada