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Updated at 09 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES B.T. 4, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 09/12/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 15/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/06/24

      New legal edict

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    CECILIO ROBERTO MORENO AROSEMENA
    • SUSCRIPTOR
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    ARGELIS GARRIDO
    • DIRECTOR - SECRETARIO
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    CESAR FONG
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA Y ABSOLUCTA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTO POR EL TESORERO
    • REPRESENTANTE
    MORENO, ARJONA & BRID
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA Y ABSOLUCTA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTO POR EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA Y ABSOLUCTA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTO POR EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    DYNAMIC PANAMA BUILDERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2012
    Related members: 5
    View

    MAGIC TOURS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1986
    Related members: 4
    View

    ASOCIACION DE TRANSPORTE DE CARGA DE COLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1995
    Related members: 4
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 30684
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30682
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30681
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (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 (0)

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    News (0)

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    Organizacion actualizada