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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    BDF HOLDING CORPORATION

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    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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    Changes history

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    Related members (11)

    Related members (11)
    JOSE ALBERTO MAUAD PONCE
    • SUSCRIPTOR - DIRECTOR
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    JUAN B. SACASA G.
    • DIRECTOR
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    LUJIS C. PABON
    • DIRECTOR
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EL VICE-PRESIDENTE DE LA SOCIEDAD ASUMIRA DICHA REPRESENTACION DURANTE LAS AUSENCIAS TEMPORALES DEL PRESIDENTE Y SI LA AUSENCIA FUERA DEFINITIVA POR CUALQUIER CAUSA
    • REPRESENTANTE
    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EL VICE-PRESIDENTE DE LA SOCIEDAD ASUMIRA DICHA REPRESENTACION DURANTE LAS AUSENCIAS TEMPORALES DEL PRESIDENTE Y SI LA AUSENCIA FUERA DEFINITIVA POR CUALQUIER CAUSA
    • REPRESENTANTE
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    Associations (0)

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

    GRAYBIRD, SA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1981
    Related members: 5
    View

    HAGUE FINANCIAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1979
    Related members: 5
    View

    MAR LINDO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2004
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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