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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    BB&M ABOGADOS

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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
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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

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    Related members (10)

    Related members (10)
    DIANIS MAYELIS MEDINA DOMÍNGUEZ
    • TESORERO - SOCIO - PRESIDENTE
    View
    JUAN RAMÓN MALIVERN FERNÁNDEZ
    • SECRETARIO - SOCIO
    View
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ LLEVADA UNICA Y EXCLUSIVAMENTE POR LA PERSONA EXPRESAMENTE DESIGNADA PARA LOS FINES, POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARCIAL BUITRAGO ROSALES
    • TESORERO - DIRECTOR / PRESIDENTE - SOCIO - DIRECTOR
    View
    JORGE ELIEZER GANTES SINGH
    • PRESIDENTE - DIRECTOR
    View
    JUAN RAMON MALIVERN FERNANDEZ
    • SECRETARIO - SOCIO - DIRECTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA LLEVADA UNICA Y EXCLUSIVAMENTE POR LA PERSONA EXPRESAMENTE DESIGNADA PARA LOS FINES, POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA LLEVADA UNICA Y EXCLUSIVAMENTE POR LA PERSONA EXPRESAMENTE DESIGNADA PARA LOS FINES, POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA LLEVADA UNICA Y EXCLUSIVAMENTE POR LA PERSONA EXPRESAMENTE DESIGNADA PARA LOS FINES, PORLA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA LLEVADA UNICA Y EXCLUSIVAMENTE POR LA PERSONA EXPRESAMENTE DESIGNADA PARA LOS FINES, POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (13)

    Associations (13)
    Organizations in which this organization serves as a related member.
    INGENIERIA MOSMAR, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INMOBILIARIA SARAH,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SEMPER FIDELIS GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    3 KOZA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GLOBAL TRENDS INC.,
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    NORTON CORPORATION, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA MALIVERN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2012
    Related members: 5
    View

    FUNDACION PAPIANI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/12/2016
    Related members: 3
    View

    INVERSIONES HACIA EL FUTURO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2015
    Related members: 3
    View
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