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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    BD HOLDING GROUP, S.A.

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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

    Changes history
    Business

    • 26/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ALEXANDER ARAVIA ARTAVIA
    • DIRECTOR - TESORERO
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    GERARDO ERNESTO BENAVIDES ARCE
    • PRESIDENTE - DIRECTOR
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    HILDA GIORGINA PRATI GOMEZ
    • DIRECTOR - SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BD CONSULTORES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2011
    Related members: 4
    View

    BD CONSULTORES INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2019
    Related members: 1
    View

    CAPITAL REVOLUTION, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2010
    Related members: 1
    View
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    Real estate (0)

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    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 (2)

    Operation permits (2)
    BD HOLDING GROUP S A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BD HOLDING GROUP, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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