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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    BOLIN MANAGEMENT S.A.

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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
    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    JOSE E. SILVA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    DIANETH M. DE OSPINO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    MARTA DE SAAVEDRA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (18982) Other organizations with which this organization shares directors and dignitaries.

    TURSIDES GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2006
    Related members: 14
    View

    DALTON INVEST & TRADE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2003
    Related members: 13
    View

    JAZMIN HOLDING & ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2003
    Related members: 13
    View
    See complete data
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada