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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    BVN FOUNDATION

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    DELCO CORPORATE SERVICES INC.
    • MIEMBRO / PRESIDENTE - TESORERO - SECRETARIO
    View
    JESUS MORENO
    • FUNDADOR
    • MIEMBRO / PRESIDENTE
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    DELVALLE, ESCALONA, LEVY & CORRO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICHOS TITULOS
    • REPRESENTANTE
    DAVID BARNETT
    • MIEMBRO / TESORERO
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    JAIME JIMENEZ
    • MIEMBRO / SECRETARIO
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    PANAMA PROPERTY ATTORNEYS.
    • AGENTE RESIDENTE
    View
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    Associations (0)

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    Related organizations (201) Other organizations with which this organization shares directors and dignitaries.

    OCEAN CLUB 5001, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2014
    Related members: 9
    View

    OPTIMUM ADMINISTRACION DE BIENES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2014
    Related members: 9
    View

    OCEAN CLUB 3421, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2011
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 336194
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