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Updated at 17 Jun 2024
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    • Panama

    Corporations and Foundations

    BDM HOLDING CORP.

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    Organization Report

    Organization summary

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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

    Changes history
    Business

    • 09/01/24

      info

      Document submitted

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    MARISOL ARAYA
    • SUSCRIPTOR
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    ANDRES FUENTES DE LEON
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    DENIS FLORES DE JIMENEZ
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE-SECRETARIO A FALTA EL VICEPRESIDENTE,A FALTA DE AMBOS SERA EL TESORERO.
    • REPRESENTANTE
    EDWIN BATISTA
    • VICEPRESIDENTE - DIRECTOR
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    JAIME APARICIO
    • TESORERO - DIRECTOR
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    VINEYKA MENESES
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    EL PRESIDENTE-SECRETARIO A FALTA EL VICEPRESIDENTE,A FALTA DE AMBOS SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (291) Other organizations with which this organization shares directors and dignitaries.

    YAYAMARI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2013
    Related members: 16
    View

    CHATOM MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2013
    Related members: 16
    View

    BRIDGE STRAIGTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2013
    Related members: 16
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada