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    • Panama

    Corporations and Foundations

    BONANZA 94,S.A.

    Last query to official sources on 29 Jun 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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    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

    • 07/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LEYKA YAMILETH VELAZCO SOTO
    • DIRECTOR / PRESIDENTE
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    CARLOS ALBERTO PRETTO ESCARTIN
    • SUSCRIPTOR
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    IVETTE CAROL LEE
    • AGENTE RESIDENTE
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES ES EL PRESIDENTE, Y EN SU FALTAS ABSOLUTA, TEMPORAL O ACCIDENTAL SERA EJERCIDA POR EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    LEYKA VELASCO
    • DIRECTOR / PRESIDENTE
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    FIDEDIGNA RENGIFO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (141) Other organizations with which this organization shares directors and dignitaries.

    BASH LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2006
    Related members: 8
    View

    DEPORTIVOS EZ WESTLAND S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2011
    Related members: 7
    View

    PEDREGAL 11,000 MT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2014
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (12)

    Government payments (12)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada