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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    BK FINANCIAL 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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 (9)

    Related members (9)
    ISMAEL PONCE AIZPURUA
    • DIRECTOR - TESORERO
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    JORGE ENRIQUE IRIBARREN GONZALEZ
    • DIRECTOR - PRESIDENTE
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    ANYANETH LUQUE
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA AL SECRETARIO O AL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA AL SECRETARIO O AL TESORERO INDISTINTAMEN TE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA AL SECRETARIO O AL TESORERO INDISTINTAMEN TE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    MAS TRABAJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2008
    Related members: 9
    View

    FUNDACION ARAVIL

    Organization type: FUNDACION
    Registration date: 30/03/2009
    Related members: 6
    View

    METRO MPLS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2007
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 478159
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (2)

    Customs (2)
    tarjetas electronicas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    antenas para se
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    BK FINANCIAL GROUP, S.A vigente
    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